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efta-01272870DOJ Data Set 10Other

EFTA01272870

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DOJ Data Set 10
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efta-01272870
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186
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EFTA Disclosure
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7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 25,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/23 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/10 .00 02/23 24,990.00 CONFIDENTIAL SDNY_GM_00019957 CONFIDENTIAL FirstBankPRO07120 EFTA_00 130600 EFTA01272870 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-05097 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,990.00 0 .00 0 .00 10.00 24,980.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/30 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 24,990.00 03/30 24,980.00 CONFIDENTIAL SDNY_GM_00019958 CONFIDENTIAL FirstBankPR007121 EFTA_00130601 EFTA01272871 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-04503 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,980.00 0 .00 0 .00 10.00 24,970.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 24,980.00 04/30 24,970.00 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. BALANCE CONFIDENTIAL SDNY_GM_00019959 CONFIDENTIAL FirstBankPR007122 EFTA_00 130602 EFTA01272872 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02605 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,970.00 0 .00 0 .00 10.00 24,960.00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/31 10.00 SERVICE CHARGE * * * * * * * * * * * • * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 04/30 24,970.00 05/31 24,960.00 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. BALANCE CONFIDENTIAL SDNYGM_00019960 CONFIDENTIAL FirstBankPR007123 EFTA_00 130603 EFTA01272873 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 S-05590 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,960.00 0 .00 1 246.99 10.00 24,703.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/11 246.99 ACH DB -061112-012160009149462 INTUIT 06/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,960.00 06/11 24,713.01 06/29 24,703.01 CONFIDENTIAL SDNY_GM_00019961 CONFIDENTIAL FirstBankPR007124 EFTA_00130604 EFTA01272874 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 07/31/12 S-025e9 FREEDOM AIR PETROLEUM, LLC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 206-COMMERCIAL CHECKING 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,703.01 0 .00 1 300.00 11.00 24,392.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 07/06 1001 300.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 07/31 11.00 SERVICE CHARGE DAILY BALANCE INFORMATION * 4 * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,703.01 07/06 24,403.01 07/31 24,392.01 CONFIDENTIAL SDNYGM_00019962 CONFIDENTIAL FirstBankPRO07125 EFTA_OOI 30605 EFTA01272875 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 08/31/12 S-04196 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0" 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,392.01 0 .00 0 .00 10.00 24,382.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 08/31 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 4 4 4 4 4 4 DAILY BALANCE INFORMATION * ** * * *** 4 4 4 4 4 DATE BALANCE DATE BALANCE DATE BALANCE 07/31 24,392.01 08/31 24,382.01 CONFIDENTIAL SDNYGM_00019963 CONFIDENTIAL Firs1BankPRO07126 EFTA_00130606 EFTA01272876 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 S-05467 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,382.01 0 .00 0 .00 10.00 24,372.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 10.00 SERVICE CHARGE * * * * * * 4 * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 08/31 24,382.01 09/28 24,372.01 BALANCE CONFIDENTIAL SDNYGM_00019964 CONFIDENTIAL FirstBankPR007127 EFTA_00 130607 EFTA01272877 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 10/31/12 S-02592 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI OD802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,372.01 0 .00 0 .00 10.00 24,362.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 10.00 SERVICE CHARGE * * * * * * * * * * * * * DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 09/30 24,372.01 10/31 24,362.01 BALANCE CONFIDENTIAL SDNYGM_00019965 CONFIDENTIAL FirstBankPR007128 EFTA_00 130608 EFTA01272878 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-05515 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL CHECKING 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,362.01 0 .00 0 .00 10.00 24,352.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/30 10.00 SERVICE CHARGE * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 24,362.01 11/30 24,352.01 * CONFIDENTIAL SDNYGM_00019%6 CONFIDENTIAL FirstBankPR007129 EFTA_00 130609 EFTA01272879 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 S-03139 FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,352.01 0 .00 0 .00 10.00 24,342.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 12/31 10.00 SERVICE CHARGE 4 4 4 4 4 4 4 * 4* 4 4 4 DAILY BALANCE INFORMATION * ** * * ** 4 4 4 4 4* DATE BALANCE DATE BALANCE DATE BALANCE 11/30 24,352.01 12/31 24,342.01 CONFIDENTIAL SDNYGM_00019967 CONFIDENTIAL FirstBankPR007130 EFTA_00130610 EFTA01272880 STATEMENT 00802 205-COMMERCIAL I OF ACCOUNT i First Bank STATEMENT DATE 01/31/13 T2 P3 rut lirrViD Virgin Islands AUTO**5-DIGIT [ in I nruntermintvAiuninturAwit AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MMEM MOUNT CREDITED MMIME MOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 24,342.01 * * * Fir MBank Wont Islands is a division of Fir MBank MNFIF)FINTI Notirc : See reverse AT treverse side for important information. side of this form to reconcile ement ......., .. „ „.. . ...„ CONFIDENTIAL FirstBankPRO07131 EFTA 00130611 EFTA01272881 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS 5 N DATE AMOUNT ADO (4) Deposes not cmdded by the Bank DEDUCT CO Checks Outstanding 5 BALANCE CHECKS OUTSTANDING .:~0.Or r TOTAL your checkbook and account niatoment b.-el:inns:5 do nnl watch. venly. 1) All adeldrinnn and sularections in your above computations and in yew checkbook. 2) Amounts of deposes and checks in your statements welt corresponding *nines in your checkbook. 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See reverse T teem veernset A side tor impOildni information. reverse side of this form to reconcile CONFIDENTIAL FirstBankPRO07133 EFTA 00130613 EFTA01272883 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (id Depas not madded by Ilro Bank $ DEDUCT T.) Checks Outstanding S BALANCE DATE AMOUNT CHECKS °DISTANCING TOTAL It your checkbook and account r.laloment balancon do nnl watch. 'etch(' 1) All adddronft and suMnscaoret ire your above compulations and in your pinchbeck. 2) Amounts of deposes and checks in your slatenfents web corresponding entries in your checkbook. If the two balances NM do not inallit vist us with all documents 'repot= Inloreadca rog~ Yaw Fro ØLM, ard FS", Lino A your Hai Equity Line el Credit =aid stamsot. 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Treverse side of this form to reconcile CONFIDENTIAL FirstBankPRO07135 EFTA 00)30615 EFTA01272885 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) DrabsIs not crackled by the Bonk DEDUCT () Chocks Outstanding BALANCE N. d. DATE AMOUNT CHECKS OUTSTANDING ....4.gu r TOTAL W your checkbook and account 5latoment balancon do not watch. 'cooly' 1) All addrhona and subtractions in your above computations and in your olwcktook. 2) Amounts of deposits and checks in your statements web corresponding entries in your checkbook. If the two balances slit do not moldy visit us nith all documents 'epochal Nortek, neg~ Tow Fret ØLM. oret Hewn Linear yew HMI Equity Line el Delt =ant ISIMIMS. Belem stied b SKINK Re Finan:e Chagas Pial be °amoeba raking fie Asleep Day kraal verso Average Oa A. 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We rite has tem )Cu ten e) raft ~we tal you baled slalarnerd on ketch tie era a podem tkpaked I Tel us yea rare and axountrasobet 2 Tel us he dots manta be turblod error 3 Describe the era a treran* ice ere insure tataidaaan es Sok es yeti cm tray you Weser en era c< Mr you need rove intg enara We pli mererode yarcoralert end weaned syrer aerot/ It ae we inselhen IO boaers orrs to d) on we eel remit yak adtord la te emccni yore bra is in eta. to pir you si Isse use Ot tw nurev dung le Ideate/esto to carakte ar inveolgebb IDECWAC Fads Trendier; nckr»eleraffet renteosen imitated nnxrj, d5 Aatxreted Seler Maine an. create-ow deerte and °ebbs b yar aaccol. and Direk Depote (eg Sccial Seamy. rodeos Furammei ilarmet, cite 5 TO RIO OUT F A DIRE-CT DEPOSIT HAS DEEM« yo.: hat zulsoved tree *pans byar word to do not grade Arran Cellibribbfl you (Mil as Scent SØ. Federal Frelienent Ink eis.). yob ray call us to Mamma Meta a gate ~theebeen made et ins nut pond terals Fero:arse tratnra traumata sharp° introoroce °laces Cr ry VorroXttn a~m9 your bur aeroman/ actbotel mbirranon rit may redire p etea ~tact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019973 CONFIDENTIAL FirstBankPR007136 EFTA_G0 1 306 16 EFTA01272886 STATEMENT 00802 205-COMMERCIAL Ill OF ACCOUNT 1 First Bank STATEMENT DATE 04/30/13 T2 P1 ILIA Villi/MIN.' Virgin Islands AUTO**5-DIGIT IIMLILLYIUffttliffttallrurtmtutvu AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED moor* AMOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,342.01 * * * FirMBank Virgin Islands is a division of FustSank rtnNFIF)FNITIA*meal Notc : See reverse ti nreverse side for impoddrit information. side of this form to reconcile —..., .. ___ CONFIDENTIAL FirstBankPRO07137 EFTA 00130617 EFTA01272887 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) (»posas not andeed by Ilro Bank s DEDUGT(-) Checks Oulstanding s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TM, K r — TOTAL your Ch nclebnok and accounl watoment balance,' do nef match. venir 1) All adddene and seine:fions in your *boue conaletions and in rare olaktook. 2) Amounts of depOSits and checks in your filatements wth correspording enides m your checkbook. If the hvo balances sfill do Act moult vise us nith all documents 'reposa Nonsera marc Vote Fret Cra Une. Aret Fane Une Of your Hm& Equity Une el Creil axant are* Uns abject b Murer Rie Finne (hages %YI tee comput% mien Te Amen) Dey Basta aimer re Merapa Oa Ratel°e rt Møravl tri adrInl te !vente ol te Ainapel ceed evA c' Me mont), koen Slaecenl mc hysSr; the rosat ty Fe rumba ol dors re the brin poecd Tho battrai throf osh clef &ring ee pence anal M cleermeed by Seing te tiebreeol Pe trev.aus tay. obs by 0ebt, Yd ultre),Ag Fom tee ny errer, made a rost cradled den; te dey Finating Chenet/4 shed ba conputedcei te Pnr0ÇO berce My Araxe Gavas ne %pied by: sala te mas de), teks», multben ta dan( tace by te alerte pence &ni est end Manu rreohn, erra Vx esh eurent° Alim Onsào per el lem!) The Ille Fra ainesSe te Eklettg Osas is te lelal ami:ni-once Chapes ter men chape Mit to Do s Tou 'M'AS Tou Fie e Miel. on Toit Saurant Rienting nit Rn* 0re* Une, HM Relate Lino or your HoineEptity Uneol Dedl Ihre tuais nufan you striant nie to dia aigus el. Fer Pist FICO: Fraeark Ratel Bakrig Otxreezns PO Box 9146 ScrtAtan PR 039C3-9145 FiltraSoles Cortot at TS7-725-Z1 ot I-assezezI1 I -8664(4+2511 1165495-2511 Fer US* For Mt Faslotri Finette. PC Bor »35W PO Bor 43S SI nones le DOM Rorl Town Table ENI Pestas Seita Csnles d rostre SCIAC/I Celer at entr.stve usine toloarg n'armait., ortant ntonoion bor nome ad eccoult nimber °Doter amant Trie doser arreAre cl te suspoctedemx rA.Fdeb.. of Robien rf tre rien re 35 cria os your bl. 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IN DUE CF ERROR OR QUESTIONS ABOUT TOUR B.EGIRCNIC EMS TRANSFERS Teleceer us er ter nombre preneed bette W. rem Fee 'rem reem Ilane)det ateve sent you te YU skierai en vech rie ms ct problem append I Tel us ara end exount rasas 2 Sel us te dota vat or tne tubard eue 3 Data exerce n te eau %Ar tmute État stO antan es Self es wu cal vhf ycu tees o is en Oltre Cf My eu med mixe inbmtenri Yile val image* 5o.t actant mal con* am a orcepty If ne teste free /sel 10 *nets orrs to rbs ws nECIICIT nu %mire br nmoknu na( is in et«. tOtat y0u Ise use ol te rroney dung te Irre d ttéesuS la compbte cutinverngea Sectyric Free Transites rickr»elscra rameutons nad more n hterotecl -ales Utero aoartan peeouthasadetr4 end cab b yar aucun. end OsreCt Cuisants (e.g SØ åØy. tai Friarce Paerent. Ø 5 TO HIC MF A OIRE-CTOEPOW KAS KEN MME trou haie sauve es« *ports b rai etard eut cb non pua erYn ecnIrrnetenb yeti (sa as scoe Soturrly. Fabre' Ratai benalk. etc). yc4 may cari us b Cetera tette.« na te Ouates teen midt al te nue« pornoed macre Poe scat bang ektrnalset show". n'yod foies clams Cl 0.0 trorrXelen fflarrI9 yogi lad sale« Cr Sri etUborer tnbirretion yLW MSI rEq.ire p ecce antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 19975 CONFIDENTIAL FirstBankPR007138 EFTA_00I306 18 EFTA01272888 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 05/31/13 T2 P3 irulunnuirmitrutttranutuuriunturi Virgin Islands AUTOss5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0' 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER ANOINT CREDITED (mast MOONS DEBITED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . CONFIDENTIAL FirstBankPR007139 EFTA_00 130619 EFTA01272889 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Droesds nol coddrad by ?hu Bank DEDUCT Cheeta. anstardng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDINO AMOUNT TOTAL yaIl artotheek ad detanni statenart halm" do not match. vork 1) Al Malone end aanmaan n your abgne connotatie% and n vorm checkbook. turnorts d 4upsnott: and check: in yen 'digit-redt web caresponderg cards n your chcnkban the too hennen ijs do nol matat yed in toga all document,. Importalt Inforeeetion Noord% Your Frel Ost Linek AS Rem* Lim or your Hors Equity 'inept Ost eccount stitienent Elelmco what b Moreel Rite amanda Charges stel te ~had eland to Amev. 0a4 Bebnce systen The Armrage Dar Bonte d temened ty eldag the bermen or me oincond rad mort dof n To menas Axart Stmerneet ',Mig te tesur te the date, ot daas in the beng pand Tte tante osed wit day dunig ^e bang wel del ba derarrtedby dring be waan te oremus day. pad arg *At. end s/ftectro Wc Mede om dement ren a serent credeed asmg en dry Fnenong Charges nat be ~Led os Te panama ~ce cd, Fnas (bases re wed bi. In veung Ine meone con a (l) reepten Mac 6311/ eerretor ee 814~3 (»WC CO reit, ear be) adavi me nnulng arounis lor ton dienen Berg 4c (Den in goed) Tm nte Frame Charges kr te Ed% Opb ez th tedam ot France Charges batch charge #tt to Do M You 1MM You %d • Metman VIM Sant Regeling your Fret 0.61 Lint FIS Reeuw Doopt' tour Home Equity Linea 0•11. d you thridhers s ar mora) wor ate rkel ene to n or cal us at Fa Roef* Wo: For US* Fee PA: I Eirse3ank Fruan afsnelt I Rebel Beting Operauns I PO bor 914S PC Boy 309910 PO flow 435 j Sen.km PR St Thomas VI 00303 Rood Toen Tertia CM 00903 9,46 I i Frette Sobbn Greet n Fris:Lino S9 en Carnet n 781-726-251 I er 1.W5902611 1-465.0.2511 Fratne &neon Center el 1-666-a6-2511 b put Wie gd ut to trens :tramt o Axarv 115X5`1"111 vad natt od ronds eert o Doet arena lto der amosrit in me 9/~11 arm o Tonnotet ol Rodel T yam ark ene mama, itrienl bl damt. Wem wo Wave o weno end itly sim dkw a sardine .T051 54 t “n 5r) ussWin OS daal after no ma small on pr statement We mot dada indam dienen ontnam Vod ree cel d. bui you do war are on regiled to nerbgroe iny opiento dras ad wo del had new Me anno n cansen 11.1, * se 'mengde Maner or rare ho Men an end ne berang irue o carter eyteckd Maamant n meden or rasat war as teincport 01 NI snoert o The ~ge n gassen me/ renen on pst Westere and we mor to charge wei neren co 11181 ~1 Bul gaal Minne Mat te ~eer:stee yta ad rot ren pel te arton aue4en aal 0113039 Ce ether eo realed lp ter arder o Wim pst do rot fine to tel te autouni in OuClikil, >Cm aa resp:neb! lor 'he renend« el wee baboe We Can ene art trised snode asemt parade 1mi NNNS-S049-0710 Impotent InkemnIlon Muf Elacto Fonds Temde* meeding ',uur Depoill Paar To repen e koele Men ATM aard ?OM us bi gran es som es maks Me meter smeded tere 2£ roers a day 7 dam n and N 015E OF ERROR OR manen ABOUTYDURIIECIROMC KMS TPANSRERS Tekorten malen nerbar protand baby We rust rea km emmert< Man 59 dors ena we emu pi the first stand at wtxt meees x wonen spaend t Titus sr rare at amma namna 2 Ton IA telleb amant d te euspoded arm 3 Damt me ory ct me wend )Cu se mare anad aderden es dank inwoon ty you beien a es en esa or %In you med moe aaneen We tailltrestigetews mart and namnel asma pandt, lire láa3 mom tel IS tantes deler do en ra nlreuen your excunt b me arrourd yra: tok tonend to dm pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon Outtne Frank Travend made inwon( Mamma Mand ~ge ert !dorsend Teler Meten a inden smanoseeddictas and credo& bons amant and reed Conion (e g sten geosnat :mere Refereer Peeneds del TO FIN) OlIT FA DREGT DEPOST IIAS BEENLOOS tyd: Nes samesed circa damars to yam »neust the do rad poen meen eetmove you (win as Scan Scorer Rodeer %Kermt bereids en 1 wo we ce/ us to dalania ~har ce not be napon hes been made « temaster porded bebos For roodrit ~oe ~Mek" chalet Maren rees CbMS Ce any IránaCOGn ang or put »n ~nor any onwel rilormakin you marregin. ~ani FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 19977 CONFIDENTIAL FirstBankPR007140 EFTA_00 I 30620 EFTA01272890 T4 P1 IIILUIltarimrimuttuitirttrumwnifrournmei STATEMENT 00802 2 0 5 - COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 Virgin Islands AUTO* AIR PETROLEUM HOOK QTRS VI 00802-1348 *5 -DIGIT LLC STE B-3 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED INTEGER AMOUNT DEBITED 24,342.01 0 .00 0 .00 .00 24,342 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,342.01 * * FirMBank Virgin Islands is a division of FirMBank rnNrInFNTI Notc : See reverse Tft:ntrnset. A side for important information. side of this form to reconcile CONFIDENTIAL FirstBankPR007141 EFTA 00130621 EFTA01272891 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (r) Dem . fot cmdiled by Ilro Bank DEDUCT(.) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTISTANDINO TOTAL W your chnekbook and account r.lrdernenr balancms do nnl watch, 'elute I) All addelionå and subtractions in your above computations and in your clocktook. 21 Amounts of deposits and checks in your statements wen correspondeo entries in your checkbook. If the two balances still do not match. visit us with all documents 'sportiest kdonsetka noising Yaw Fret Drink" ÆS AMMO UM& your HMI Earl Line et Dell =owl dassa« BelommetIct b Mond Re finns [bergs dud be computed inlinng The keno) Deily Barns scum The A‘ere9a Da k Beinte ro roared by adder; tie bitlos at M mirapal wed asen Ply r the month!, Assn Stunner-it end *afro the =at ty tre numbs of dais n de blip penal The bitror wed rah dig Own) lbw blIng pone(' ere be ~NO by soing re tares ci grevous Ulf Os Cebt and Atityand tan tree my einreol trade a runt creded sing ne day Finanong Oix7es snail be 4~ Te Pt' OGO. takroe Sty An«, Gates We ESPIed by. utitng re &tense sely Seto, ln, mult4On3 TA 433 153~ by to (wits* demorir 4a0 and Ciri) Slog the rrtaihng nut es nth dryn Ian ale, Or.» pets in moll The bid Ferns* Chaos," the Shag Odds d te braises «Prance Chugs tor own shag° Wit to Do II You 'Mink You RndeMtbla on Tow Sawed Resting your SS QOM Line, Ara RamsUmor your Ham Equity Um of Gilt ytt. Ihrh Porous Wan" On yOU Sterna* wtbbtwaaNeaal For Bin Rim: FnerA Rabe Being Oserszns PO Box 9146 Sn Jun PR CO9Q3-916S rests; Solubd, Carta el 747-225-Eit or ISES242511 For USIk Posen' PC Box 33350) SI. Thanes VI 000)3 for Byer Fosteenk PO Bor 436 Hoed Tan Tat* BS Aida SarAcn Center 0i Filtni &beat CreW I-564,635-2511 1-365.695-2511 In your lear. gre unto tokeeng near malm oaccosl nt<matcn Your lone and traell nieter o Dohs must The desk await el te suspectedaw situ cl Problem 4 ye mrk mere ma-term< on KUI bl. deuribe rids you Wear o wag and WY, ice bole. ase ins-Se rtu nn.ot Wulsi t Win GC derrseter tie adr appeal on Ps steerlen Tor ryet arty us day scrod enos in wing You may call us. eat if agat d> we am not repired to ~wee au >Nora eon and you row tine bsey do amount in question Wee tie secs?» were or not there t¢ bewares« he bltung we et* oWe coma try lo WC« tna-Orl.n sunn. °trend'. you as dohouent on TS~ o The chapa in donor mar rene, n pi, skinner* and re nay oceans basso ya., ',besten TS amount But if we ~ammo it. re made a rwsra. you nil not boa bps, the mourn gentora ay eared a :ma lee Wand b tvi arrant o Whig ).ou da rot hoe b pay no oeutill in QS.. rype are reSprebk b det rensende a yu, delnos OWean il pir try tor:Stimuli &prep:as =di lent NNNS-9049-0710 Importinfinlonersca ghost~Web Funds Trimlort mirdng your Drpood brunt Tempest e beta *Ian ard Mon? us ty s4Ø 06 Wen* norstki at it numbs partsTO Sort 24 tars a ON ideas a nest. IN CASE CF ERROR OR QUESTIONS ABOUT YOUR BJEGTRCMC FADS TRANSFERS TAP:hiveus ate minter pared bona We rust Mu kam yte n) dkr Ten ST drys Worm eat you La first statement at winch te amp a polrem spewed I Tel us your nare end mount smber 2 ME us tedata want ot the tusexiN ewe 3 Describe Soma ate tran* ;co rue insure star aid aolan es~ es you car oh( you Were a is as ear< or why you need rove inbound, We se wwesnwle yoscoestert red wE dance any ema Kandy II ire lake inde then I0 bate« orrs to obits ra redeOT sat axarit ne miss tou tick ism worsens you st Tse um ot to money Clung Ihe true d Ides uS lo Cempkte cur ensemigoodi EstcHoic Finds TransW5 rickrAekteCK rentens inraatul nnxor an Masted -Met kladvne a eaten senittionst dents endcradle to yar amount and Owl Depots (eg So:Sr Seemly rocker Wears Itsaries, etc 5 TO no OUSE A DIRECT DEPOSIT HAS SEEN MEE rya. has staved tree MOSS b you word~ do Wass& mole CefilrrnetonS le ICU (such osScoalSerunTy Federal %bingo' ben" eta.), yot may call us lo Mamma Wets a not de ap09e he been made et rit nut arsood suds. Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9 your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SIDNY_GM_00019979 CONFIDENTIAL FirstBankPR007142 EFTA_G0I30622 EFTA01272892 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 07/31/13 T2 P3 tfltUffiNNMDIMIRWRIMIIMMIMUUMALKUR Virgin Islands AUTO**5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 1* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE EMBER amour CREDITED "VEBER AHOMIT DEBITED 24,342.01 0 .00 1 300.00 .00 24,042.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK NO AMOUNT 07/01 1002 300.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,342.01 07/01 24,042.01 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division at FirstBank Ir renteeverse side of this form to reconcile inNFInFNTIAT rs. . CONFIDENTIAL FirstBankPR007143 EFTA_oni 30623 EFTA01272893 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ITS NOT CRENTED ADO (+) Deposile not cmdded by I he Benk OEDUCT Chuck; Oulstandins BALANCE DATE AMOUNT OTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL W your ch nekbook and accounl nlaloment bal:innta do nnl tralet ymt . 1) All addimne red sublrachoret in your above camp lotions and in yow oIrckbwk. 2) Amoures of demmes and checks en your platen enis correspording entoks in you, checkboolt H the Mo balances stil do not makt). viset us rdth all ciccumerls Ireporont Sonserica ~rin; Torg FM endt Unt FIM Anno Uno Of year Heew Equity Une el endt =ant 1441•11•1L Boka stjert b Mimt Re Finare Oases red be °ammet] tilkom lee Arme Dent Barme eimen The Arm» Oa Barm et reared by adelne te beror ol t>e reopel ord ert, tty r Ine montInf Amerri Skremte% trid *wire Ine ro.-it ti nunta ol dm fe ne bleig prud De bakere ceed ash de/ drag te hNeli prud rel te ~med by ring re tare* a sol preveus Ul jr c1.4 ey Ode and D.btanong tom tose my poren, made reeme credied dump Me lay Finrong Chnes snål ba ~ir te PierWe bakroe rly Finare DergtO ar aplo7 bi. fil telt% TB ese;e dalr tekn:a ni; Inullt‘n tat dely terte by he roplcabe pro* day rar end fen arrig 5M ending arirte k( etat ett in at 91i.g of:» pre n pe(ed) The blå Frem Drupefr the Bleig Oscs, is Tø iclal sum cr Franc. 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VI•004) S ecuar• e tedte, 1O Ce..e.—..... .0 •41W, AB.. i I ,1 Wad Ts• OC.X. 7 ......7—I ) 'if t.t...001(7 1.1,3, ) •00100t• gt<117:11:14 ....7_ Check 1002 Amount 5 300.00 Date 07(0112013 CONFIDENTIAL SDNY_GM_00019982 CONFIDENTIAL FirstBankPR007145 EFTA_00 130625 EFTA01272895 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 T4 P1 RTUUVRTUVIIDWUrMUMWWWVaUITMILVULAU Virgin Islands AUTO**5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER MOUNT CREDITED trusts re AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 24,042.01 * * Fir stflank Virgin Islands is a division of Fir MBank rtNrinENTI HOEK : See reverse ti neverse A side for important information. r side of this form lo reconcele ement —..., .. „ .. „,. CONFIDENTIAL FirstBankPRO07146 EFTA _00130626 EFTA01272896 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (o) Depends nd omdame by Ilro Bank $ DEDUCT (-1 Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL It your chnekbook and account sTaloment balances nnl watch, 'met . 1) All Adrienne, and sularactiorn in your above compulations and in your olmckbook. 2) Amounts of deposes and checks in your statements web corresponding entries in your checkbook. If the two balances ail do not mainly vise us nigh all documents leper= Inlorsedas regriq Vow Fr« Gnat Une, %I Flews, We Of your HMI Equity Line e4 OWN =OWN surnat. ~a RAC b NNW Re Finne Charges tel be commie] urgent he Avenge Deily Bremen seam The Average Da A. 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Thanes YI COS» For BVk FasteonA PO Bev l'/S ReedTown Table &VI FnAm$teamOnWtl FtStrtgl Select, Conn al I-366695-2511 1-833695-2511 In your tam gm us to totems nlormaloo oPcoani Ida mown ytar name and ercouni meter. a øla amount The date avowed te cuspoctedara al Roblen V ye el re nere arena co my bd. desonbe veal yeri tenet o WUXI zed Mr mu alien ase mistake m..M cent-tin sinn be ems agate eau Ayers] co yon smeinent vor m,el nary us cl my {creel min in twang You may call us ba it you d> eie tie mol (egad 10 ~Ito my a" etas and yet rem hem beery to mana n guostion ebb se roma te Meteor rd mere ran been xi torv te blbang ere et» owecoma ty 10 meet no rot: n aØ. or report you as datomen toe wont o The chins in meg' ran rebel on yore stalenent and ve may means nonage you ~ten tot man! But 4 so wormy' net et mode a rinse., you tie rot hind to onani gergor 8 try need a ore lem relined b the word o Whih you ta ra hat t) pay he timare in We'd:M, yt41 as MSprabk b the reiwandee el yx:r barge oWecen Wy try Lopsdeawserprstyasaedilmi NNNS-9049.0710 knpartmfinloneeka eborlEbiordeFunde TrmeirensArdng yet Deposit Amount Tonged bel or Nebo MS1 cad tilt us tv tØ as Ø's paste 8 Itt number rived bens 24 roes onir 7daytaae8l. IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC KINDS TRANSFERS TelnAcce us ate number mowed Clem We net Peer Iran you me eder ten e ) day' ~we sent you tetra slalenenl ay vetch te era a modern apposed I Tel us ~Mare and mount %mime 2 yet us te tole trustee ete trtenlad ma 3 Desoto the mena to træ* icy cm rerun tat ad coma en~ es you an eh( mu tame a is m anti ono" you need more inbneenn We ell inettsaget ~moon& end weaned etyma mach nee lake inse Hen 10 totem ens tom res no ml mooch your axons 18 the orouni ylt tin is in «Tor. to err you Ise ute oft* train ding re thea a/esIS lo CiMpkte our invecigebn Electznic Ends Trandal nckr» ektcrc ransarms innad nnxrj, Alexrcted Me.lune a colon prtnethonno aos and credit byar aucent. and Ores Desags SØ Scanty, rodeos Fuommo Itamneco, ere 5 TO no OW FA DOIE-CT DEPOSIT HAS MEN U« 11 ya hare ailwre0 tree *poets byowamrdtrtdonotØta aren 03filrrneti3nSio you (WI as Soo‘ Scanty. Feed Reinvent ben". elc you ntaY call us b Manna Mete allada depoet tea been meet et fa nut wended tee* For mama totnm nfammm show. intros, roles clants et CM VOrSECtCn ai5aM9M yea eel ~MRCrary alabonal inner:non roe may rechire plat« Ctralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00019984 CONFIDENTIAL FirstBankPR007147 EFTA 00130627 EFTA01272897 STATEMENT 00802 205-COMMERCIAL I OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 T2 P1 UAW I irliWILIt21/11LIttliffillfUlittliUUNXIII/VM Virgin Islands AUTO**5-DIGIT AIR PETROLEUM LLC HOOK QTRS STE B-3 VI 00802-1348 CHECKING 0* 7322001753 FREEDOM 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HUMBER BMX= CREDITED MOSER AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 24,042.01 * * * Firsteam( Virgin Islands is a division of Fir MBankr:n nF NrI NT1A Note . See reverse ti nreem veernse side for important information. side t of this form to reconcile CONFIDENTIAL FirstBankPRO07148 EFTA M)130628 EFTA01272898 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS OSITS NOT CREDITED BY THE BAN ADO (4) Dercols not credited by tiro Bank DEDUCT(.) $ Chocks Outstanding S BALANCE DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok. 2) Amounts of deposits and checks in your statements swab corresponding entries in your checkbook. II the two balances still do not march. visit us with all documents IreportInt Inlorako rwirdlny Yon Fra emit Ur" Aral IlltannUrriOr your It Equity Una et Ordl account stamhoda Nam abed b Mural Re fr ame Charon %WI as computed viand he Avennoe Deily Bamce sown The earege Da k Weave i rkosend by adrInd re bearer cl tee nenapal Ned inch dyr a month!, AØ Sla'rmerd end %rang the rOSJA by tro nunba of day; r lin blip war 7ho baOrco cred ash Oq den' te bang pen% tart be carannired ty racing re basted ra peeve% caf as Sy debt and olotwang hen taw any payment made a roar cradled ruing te day Finarong Oix7es snail ba ~to te WOW°. bare cry Anna Ontgle are Willed by: bt Meng re &tense asly Sect ln, multoYN3 rot &SS' teWee by tie cepleate pants: day rele. and (m) bias this ~brig nor« kw ea% ran r Ian ale, Or% port n pro% ins 188 Fern% Charges," the Biting OM is re lot:Nam «France Cbergys tor dace shade YAW To Do II You Think You And o IMAM on Your Stilmomi ~AN your FrN Ø Lint AM Ann Um or your Ham Equity Unliol OWL If you lb% Owe 8 an try on )13.1 SWOTS« %VW »UM Aka a For Anna Mco: Trek Real &Flans Gxreazna MO Box 9146 Sotkun PR M9S-9145 frstinaSolubs OS tl 787-725-Z1I I-866.&62511 I ~2511 1-833.695-2SH For USIA Fuser* PC Bee IWO) SI. Thanes In COSS For Mt Froteonl. PO Bor 436 Nand Tan Troia BYI Antra SOuton Wnatl Pfsll&SctAnCbnwa l n your Igor. gyp) using Icaaarg nlormalo, oPonni ntonacn 3cor nano {DI arcounl aCK,Ier »an IN dodo wore Cl to woo:cedar« a DLL. eto cl Rotten d you mrk mere n a5 enoson you bl. Oncobe la n You Celea, m vein and shy you bola. ilts e ins-S4 Vei m,9 COlttl,..1varm GC days aim tie nor appeal en your statement vor m,c1 ,Sty us cl my rated emus in wring You may call us bat d you d> fa am mol reamed to ~ore ay ratta elm and you row haw trey to wrote n swoon She se inemøyfe wets or not mere Yam been an Wow em bltwang we aua oWo cannot try loonlect nemnt:, quarronorropor you as dohodent on tit front o T e chuga in great.% may remiss on seta statement. and sse may ewers b dogs you roast ar ha amount Out d ‘mr %ferns% Mel ea made ti %IOW% you al nit haw boa he mount in apto+a ry reed a raw let retired b tyt wriest o Whig sou d) nor hem t) pay tie canal, al ans. you tre me be dn te renswnder a you, baron °Wean appal ny it dunord arprttycts ymt NNNS-90043710 knportint Woman aboA Souhrdo Fulda Anion npirdng your Deposit Amoral To mood a bete Nolen AIM red Mon? us by rØ as won % oortrks 8 the minter pyincrnd bear 24 Nos a ON 7 %%a ~A IN CASE CF WORM QUESTICINS ABOUT YOUR ELEGIACS.° KINDS TRANSFEFS Tors:hoc* us are moon preened below We rutt ha& lran you re S. hen e ~we we you ha first statement at roll he am, a pollem topknot I Tel us ~owe and mount omsen 2 Tel us tedata ~Ice tre htprod laot 3 Desoto darn «terra* ion ere unsure car aid aolan es~ es you oslovy you teleso is in mite a raf you need store infomen), We we 'mesh,* 5osowsrect and we owed any en2r Kimsey If an lake me Two 10 toorect orrs Oohs ra maw% was axe:arc( tlso %roll lee twk ism cacr. tir you fed Ise we ot te money dung re trne n Wes in 10 cinsakte awinseorgaban Bata" Funds Trals'ln rickra Werra renown:ins mowed nnxrj, A.Axotted -ale/ Maine Norton prtouttionmo &tit-. end creAti to yar amount andDirect Depicts Sodi Soong. :era kiarmair Pomace cra 5 TO RIO OWE A DIRE-GT DEPOSIT HAS MEN MAOS yo.. hare &Armed Gs« *pans b yak exam ter tool Øde arm CallrrnetielS10 you (Well as Scoot Sammy. Feed Frelrenent Weft. etc ) you may can us to Mamma Wets a nit te dwelt= been made are nut prenard %%a FOriC0788batnaa ekrrnalca %ow% intros, rolco clam Cr WI vorroXtC^ a;5~9 your lad Stew« cr arri otherel oh/meson 0: MS/ 'agate petea ~act FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Together we are one STATEMENT OF ACCOUNT STATEMENT DATE 10/31/13 205-COMMERCIAL CHECKING 0` 7322001753 BEGINNING BALANCE DEPOSITS rr OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 24,042.01 CONFIDENTIAL SONY GM 00019987 030324814959-0001t031-MCBMT11071-31402370101 L CONFIDENTIAL FirstBankPR007150 EFTA_00 I 30630 EFTA01272900 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS DEPOSITS HOI GRUNTED BT THE SANK DATE AMOUNT ADDni Dassits not uoilec Ine Salk K; ;;; I: .t. DISIX.T (.) Chocks OiSetarekas S BALANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL W Ass theastzcx we account iaManient Mena* de no, Mco ores ' I Al aCati7ts ard suoinc.ba-s yes: albosi COmputations and in year cnecktocs le Antunlb CI SEPMES Fa OMENS E falT Valemenld sen Ca:~ rq fl es al las CalSiztaksk. T Nao Sakin(tis Sell cc net ritai. *SS, US WTI, M tOttilal [worm hionsatior inyonEng You fast OSI Line MP Reseive Line a mar Pare limy ant of Clad( ay.enuni ....tenent Sainte maim io Inane km tirattte ClUtSe lout M ceenMed 'Mtn; :he Mange Cuay Dante %mom The *steer Doty !Wage 8 ..gmen&O Ie ildul la Mates 31 re pomp iiinm nth day n 1w tortiay Mani Sutecem sid Ming Pr rout ty le lino lit dip n Ve Iii.) fax. 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Min Me arwmJte 4.2µearti °ma 3 Donne the ma ni dtb.Ma ?al we unsure abed aid eØ at rlrity as pi can why ru [new e es an era el Mt re ~0 ran ~main At warvessmite pa corptenl aK.N coma art tor pima& Win Me mat Mai X) Mans dirri in di Ps we så reaeCA me =oafs it. rani pa Mt is tItfltit.$0 INC IonMltstt w•ct ne nenes thirq tie tre a tiief h ir~ as inenonat Wen hews Itmien able tleacnc Intnicten ntillt4 On* huMnalea Mmlne a cow neashownd Orbs an arils nips mast AN Dina Depasks le y. Soo* Seamy, Foleal Reir arm Pantos de.) TO FWD OUT If A DIRECT DEPOSIT II/SOUS WM yea Its* ienheaxe.1 sen dyads ions name OVA b NO go...6, «Mtn codiennan In OW NAY] as Sons Miami( Mai Retrysen anefis er. yta waT Uf en t0 Ottøttlfle nettn ce nuclei's's has am inn* at en Motet weeded team Fa amen Maw nuttily ditcsS rams ways ants et toy mans, moony in W Ns stemma a /try rtdMired «miter lon may rart. MOW mast FirstLine Solution Center Puerto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00019988 je'.Q.t00' -ctEP.WOCCJ Ct.V1 Mt- tOPtC Q:r3, .1.,23 /C0,01 L CONFIDENTIAL FirstBankPR007151 EFTA_(() I 3063 I EFTA01272901 STATEMENT OF ACCOUNT i First Bank I STATEMENT DATE L 11/30/13 Virgin Islands T4 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING AMMULABTUVUUMHUVVINJORTIMMJAMUMIU FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE NUMBER Al4OUNT CREDITED NUMBER AMOUNT DEBITED CHARGES 24,042.01 0 .00 0 .00 .00 24,042.01 * * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 10/31 24,042.01 * * Notre : See reverse side for important information. Fir MBank Virgin Islands is a division of Fir MBank reverse side of this form to reconcile rnNFIF)FINTIA CONFIDENTIAL FirstBankPRO07152 EFTA 00)30632 EFTA01272902 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Deposits net molded by the Bank DEDUCT (-) Checks ChastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid axxxml slatenxot balances do not match verdy. 1) Al additions and budrattens ri yOur abure ccrnpulabons and in yaw Cher-Caret 2) A:mot-it:4 d Juridt: and check: in your tilaltnertls yrih carezponderg °dries in win chtrldxck Ike Mo bAancrz slit do net match. van la sdh all documents. Impatient Information rending Your %I Credit Line FM Rogers Line er your Home Linea Omit cad elatement Una DAMS b Minot RIM From Charges shal be computed v! 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Wu we regnebb le !he reminder el roue helm a we MI WO sty urged most agens) ~credit 1mi RNM14049-0710 Impertint Intsrmdlon about Badsto Funds Tinian mudding your Deposit Moir To riposte teeter Men ATM are hathus by Phone as SW, es IXACE4 Et 14 runts goaded tees 2£ ears a day( downs IN CASE OF EROR OR GLESBONS ABOUT YOUR ELEC1ROMC Flea TRANSFERS Tekekne IN nxrbd promdd bibs We rod hew hem wane!~ Man 61 MA thee Våle WI pi the first stament at yottch the era 3. problem appeared I. 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Federal Relrenenl benefits etc ) you mere/ us to Mom« «ether cr not the depose hes been males Meseter ponied bobs For are balance ~Mani, chalet meal met ohms« any rsesscoon noun cr your WI wce any enure dormaeon you nay recast Mete OilleCe FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019990 CONFIDENTIAL FirstBankPR007153 EFTA_00 I 30633 EFTA01272903 7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 S-03038 FREEDOM AIR PETROLEUM LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 24,042.01 0 .00 0 .00 .00 24,042.01 * * * * * * *** * * * * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * * DATE BALANCE DATE BALANCE DATE BALANCE 11/30 24,042.01 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY_GM_00019991 CONFIDENTIAL FirstBankPR007154 EFTA_00130634 EFTA01272904 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 00)71240 MFBPRV04301420170CO3 2 00:00CO:0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 01/31/14 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREMYS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24,042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 24,042.01 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS PIOT CREDITED BY THE BANK ACD<H DATE ANOUMT DOOMS rid MORO byte Baia DEDUCT id Checks OidtOrcIng $ FtAt ANCE $ TOTAL OMENS OUTSTANDING NUMBER AMOUNT TOTAL row cReceo(dni am: aceconi StlimIn!OalenCAS dc flu matt wry 1) Ai a O 0,019 ann SO0411nOnS ii XV at". 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Mem Cr al minuteon elaXIstg na be worm:oar arm sodowal 'donator you nia Ittpf e pkew conwt FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00019993 COO sPxvodoon2o /mix*, -L CONFIDENTIAL FirstBankPR007156 EFTA_00I 30636 EFTA01272906 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT tag 00O22418 MFBERV04141419575103 2 000000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/28/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 24,042.01 CONFIDENTIAL SDNY GM 00019994 OX02438.4005-0001•2031-MRSPRVOAME4I9575100 DI CONFIDENTIAL FirstBankPR007157 EFTA_00130637 EFTA01272907 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK AG7< DATE AMOUNT st 0000545 nd MOW by to Batt DEDUCT Checks OiAtUrcIng $ EtAt ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TO1AL pour cr &Await one aces Alt SetienOi oalenOn dc nth matt vat& 11 AI Manna ar.0 SOotlaCtOrS pa.r aoa e^cr:P,tatirs and in ya./ C.00Ita.k Z) A(flecinh$ a dett*KS WO MEM in ma tatilOindrit, win oatosocrearo owes in srxr Cleck003a II NO To.0 WlanCaT Sell CO Oldt 'nSn i.$ VAIN clOCUMIXIS Proorwe Worremor roprOng Your Fest OWN Lit lase lawn cm ce your now limy itt OVA *mini stalovunt. 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Mem Cr dry omorann marreg nth r-aa Nu martem a en) 600004 irtertatix you inn RIM Mow conwn FirstLirte Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00019995 OX02.1.1.1.48M-0X0 C001 Mr.t3o7-C704I4T ralC.D.C.14. CONFIDENTIAL FirstBankPR007158 EFTA_00130638 EFTA01272908 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0O):O307 MFBPRV04171415235600 2 000000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 I STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE SITS/OTHERCREDITS CRECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24,042.01 0 .00 0 .00 .00 24.042.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 24,042.01 CONFIDENTIAL SDNY GM 00019996 mccoorgoo34)amomLwwfarannisnsew-olt CONFIDENTIAL FirstBankPR007159 EFTA_00130639 EFTA01272909 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TOTE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE BANK AC7< DATE AATOUNT oT 0090MS rid Mated OF to Baia. 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Mein a 8 m Nostril no boa mamas a or nodowal rant's( you neo epee XI au, cOnlYt FirstLine Solution Center Puerto Rico 787.725.2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00019997 COCOYSCMil el 4-0000 0001 vasSoottaa yr:ILL:au:out L CONFIDENTIAL FirstBankPR007160 EFTA_00I 30640 EFTA01272910 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00)7149$ MFBERVO5C61420374603 2 000000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 24,042.01 CONFIDENTIAL SONY GM 00019998 03C01496.2995-0001t031-M T4:007.500 01 L CONFIDENTIAL FirstBankPR007161 EFTA_00130641 EFTA01272911 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS ROI CREDITED BY THE BANK AGO( DATE AAIOUNT CEWytt nOI Dad= Int Bait. DEDUCT ny Checks OittUrcIng $ ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL I. at Ci.ECce0Cit gn0 AcCOPI fl ow! OalEnOIS dc nee matt 'reedy AI KO npns net sustaccions tie Art sO0/9 n.trautatips and in year csocItock NnelednEetrdCatatS WO Matt In Ma Slateintell, win oottos0crOred awes in yeett ClecklYa3e If the TwO WlanCtle sell cony MAO'', 'este ts van am clOCualscS lettorral Plornmetne rapeang Your Fere Oat* Loc. FUM Innate tat cc year Mare Soucy Imo tf grad: *mit sato-tam Saint %MIX, tO Pleftla Ray (mare <Ann nal to exec./el tetzeg itt Amps Cory Canes poem lea hoar Nal Warr w *LW's". es Nktly dt ',antes maw inity4 c 0 ,Kt o Be rani" knows Seamen ad diendrg Or rets Cy me :max. Cl dap n ft nary dead The Sarre awed eacn day Cuing II* MN {WM Vol c enlelenl Cy Win? re Neneu lee papa an. Mut any deem. end ratarttrq bar test ant pntrent nee a nowt cella< dial et ley flu nap Gluten Mai a conbisd al the vapal balance ony. 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Mr :twin* Iv na revamp ei pea Eames o dm cm top anapest :rya-en:ma pLr cffreitImi NettlS.9049 0710 Iowan Maranon about lift-vont fettle banters tromeing pa Wont Atcount To mar a Iasi or stolen ATM rxd Nally 415) teem as XTX as pent* ante r%emn spaded telp 21 loss a daylarva ant INCASE OF ERROR ORDUESD016 M'CUT YOUR CLICTRONC PADS TRANSSERS Careen us a! in attrixe proattm War Me nn1 Mn Yoe you no ten !nu 60 dap ?In At >tot mu lie fee +thleien csi ter he taw seyed.lten append 1 Tel its ennaer.ini errioni enesi i. 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Mem a al natuaon email on yaw Ira umerxre u an oatmeal mantic you Am feqUIS pilaw WW1' FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00019999 sow' ens set -MX1J 0001 Vi.olvrtIteoerliuuraxocit CONFIDENTIAL FirstBankPR007162 EFTA_00 I 30642 EFTA01272912 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 0=238 HF8PRVG9021404231703 2 000000000 1"" FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,042.01 CONFIDENTIAL SONY GM 00020000 oxo3234-20979.0001.0031.WSPRV0032140$2,1/0).03.L CONFIDENTIAL FirstBankPR007163 EFTA_00 130643 EFTA01272913 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S DEPOSITS NO1 CREDITED BY THE BANK ACOrt DATE AAIOUNT DONOR nOI OtEC byte DNA DEDUCT (1 Chocks OrAtMrdeg $ BAt ANC $ TOTAL CHEERS OUTSTANDING NUMBER AMOUNT TOTAL ,can Ca`ECce0dit ted accoot sttonotIOSEnC4S dc tact matt. 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INCASE OF ERROR ORDUESNOISS ABOUT VOLR FLICTOONC FUNDS TRANS/FRS Navaho us a Or "Win, roast War lee mini Iva Son yeti no lee !km 60days ?In At oar eau lit fie +thleien ai ter the (nor x actlan append 1 14 ni r tam ad atrium tarts i. Telltale dad anon:lite snowed tom 3 D:seatt Ire era ni the barrier ex, am Lass: orow rag °ciao at dally as yes awl tiny ru below, e Is an »mann) pa 00, 0 are niontabon 1klemIrveSajele yhr Calylkol aided OXioci arty via yaw I....elate mote nal 10 antes, dap *00 As et Savo* Tar watt tar :he oNsurt Nu In a o entt os ma so arl tart one oviej daey te are C ales sato caw:- xi inmareen Haan* Fatly I *Wen node &dont IniWOxrf Notre , 40o91: an kikented Needs %sun or tolampeatlhowi,C dries am credit le ]care. as' Oren Deform ie 9 Saar Seamy, Naval at s-um Payeten .1.1 TO rrio OUT IT A Mitt Of POSIT VASDEM LUO1 If you not ma) z>1 Cal Oxo" 1.1 y xi watt fro do rot amle wee caimni.ons In yes (si. an Socat Stru:11. Frier* Strewn Nateb, re pa ray cal st to ilettoorte areatt a ter he lepoat net ban reds et do maw pc*cd teat Fe+ acne, taboo. Irkmatto owars, nary tars (Clem a As uatuaao apixartg tea Beers." x ono notuateal intim:ix you Ins lequf I ekes. WW1' FirstLine Solution Center Puerto Rico 787.725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020001 4.C1 B4rif.”0214C4231! C.+ L CONFIDENTIAL FirstBankPR007164 EFTA_00 130644 EFTA01272914 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 000 02154 LIFSPRV07011407542100 2 00MCCDOO FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT DATE 06/30M 4 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24.042 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,042.01 CONFIDENTIAL SIDNY GM 00020002 oxo2Isatteoemocoi.co:a M1 envo on.so r..s.r.toc L CONFIDENTIAL FirstBankPR007165 EFTA_00 30645 EFTA01272915 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CRENTEDIEr THE SAHA S t en t t Cc net :7eote Eyre Bank Lttkl0 Odeasang aialts DATE AMOUNT TOTAL MOSS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalsmont batancos do not match. vasty: 1) Al eddda3 and subtracbons in your above computations and el you- betAboux 2. Arnotsus of deposits and enrols ill yo.1 ailteinerils win norTsponclog entries in your checkbook. It the ,pro balances sea do not mach. vise lir with al Soca-run-as mecca'! nal recundig vox stentiTail Bstoce su)Hato Waved Rt. Force Omegas ski be compied Ors1 Deal: Inc "who're tout( Linea C,Wt want taken; re Average Oda Bane system. The Aaeceae re Gaeta 0 to mood mei art day in Ore moray the rune o/d/pate tali, wod Tne Mace that bt Maned ty arkerc Pe batance S Ise pavan mese any parrneot a anon seam bag Use day. theperevetiiiiiha the Chaves ae at: otedize. ity Se day tarty to at oppeacia at kW.. are do.y n me Bang t par; markt the tote vie bra can off:dace Gaon ix sact.arege. DM Relate 5 ctAaned by ..15”, Accent ',mein sal Palm to resAlz abed nrch day &ma be being prof day. pas any tea are alarmarg Nun Femora cae9es Set tocarpmar MN re Pecri9e diet heivoiet la enutWmg M) -Wig osa *was; ainorMs 'crew?, Fenn e Craves Far In. 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Ii COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC RIOS TRANSFERS Telepecre tit at re rumba oroselec below Mal r' from y. . nv late sun 60 days alto' we sent yeti to Ist staterrent on vittO tie nape:tan arPaded. 1Tel us yewnate end a:cOure nine Tal us Vie donate Pia o the Saaastoe ara 3. Desoto* tlx ecru a Tor llamas ycei are true nit and opts., as (MO is you an aky you tele* I IS In Magary stn we roe inkns.tos Weed littettigille y04 COTivitiet ald M WW1 Try Wier parent Vex Wish ;SSW Ce by srae, we nt. lhat you send us rw =root r earn awl 10 buten days a se tear more Ma TO hotness days o erste yaw cumpltem we wit tacteet =aim for re amount yeti Ihirk is in ma. so Olt you as haee use el re max, tens; he Mx il Iles .,slocaspele ern evessWori I you dein win mash ,mexeN Nil Bud retvitee Piet Ku Weer: ye/ competed in *tog and an not went v*.m me ~WI tent we may net pronscriati credit red MAW* Electione Forte tralislesS nada snow sareaurcos related ttiliteh Si Aticaded Tel! 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Tales ;Sew rates Owes or any ransacks" wean on ye," tar. savviest r tr.); OSOITil”n Yoe vat TO.ve. phew arena FIrstErno Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 USVI 340.776-8899 or 1-866.645.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020003 OX02124.160310-0CO2-0002iiii ePRVW0T1i1C7,424004:2iL CONFIDENTIAL FirstBankPR007166 EETA_00I 30646 EFTA01272916 After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 03030615 LIFSPRV05011405521500 3 000000000 1"" FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING 1* 7322001753 BEGINNING BALANCE DEPOSITS/OINERCREDITS CHECKS/ OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24,042.01 0 60 1 300.00 .00 23.742.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 07/11 1003 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 24,042.01 07/11 23,742.01 CONFIDENTIAL SDNY GM 00020004 03C03613.134960001.0303-3*BPRV0a011403521SX-01 L CONFIDENTIAL FirstBankPRO071 67 EFTA_00 130647 EFTA01272917 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA ADD.') Door* net :mike Elherank IMXICT tq Degasmog aialts $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement balances do not match. warily: 1) Al olditions and subtractions in your above compaations and el yoir beerboor. 2i Amounts 0, deposits and (twos in yo.1 Materna tits with noresondeag entries in your checkbook. 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()OU3 fJ fiMF BPR1/08011405521500-024 CONFIDENTIAL FastBankPR007169 EFTA_00130649 EFTA01272919 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00020423 MFBPRV09011409452000 2 002020200 g FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/14 205-COMMERCIAL CHECKING 0. 7322001753 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23.742.01 DAILY BALANCE INFORMATION * * • • • * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,742.01 CONFIDENTIAL SDNY GM 00020007 COCC0423-2-1631•0001.0X2-MfBPRW:014‘.45-en. 03-1. 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SSW ~Uri FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020010 33001O24.16245,0:02-0032.MFSPRVIOOT140501310aCIL CONFIDENTIAL FirstBankPR007173 EFTA 00130653 EFTA01272923 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00=412MMPRWIMUMUMP2MOMMM FREEDOM AR PETROLEUM LLC Ap 6100 RED HOOK ()IRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,742.01 CONFIDENTIAL SONY GM 00020011 OX0i4i2-1c209-0001.0002-Mf BPRV11031408514C00-02.L CONFIDENTIAL FirstBankPR007174 EFTA_00130654 EFTA01272924 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NO1CIIEMTDRY THE Sawa ADD Doer* nor :mike LEIX10 Oadgatrog aye DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above computations and el your bed boo. 2r Ankurus 0, deposits aria Otos in you i.taterne tits with noresoncleb entries in your checkbook. 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Plaice rdowaton. canes rarest rates crams or any mum" Weave On you last =MeV, a .%ri ad: to- a; 1/ter\t'er TN may 'Mee. okays acorn FlratLtno Solution Cooler Puerto Rico (787) 725-2511 or 1-868495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020012 aX*1412-16290CCOZOG024.0.041‘11 a31.10SVVAn L CONFIDENTIAL FirstElankPR007175 EFTA_00130655 EFTA01272925 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000768 MF8PRV12011,01154100 2 OCCOXIXIO FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,742.01 CONFIDENTIAL SDNY GM 00020013 OXC0348.21237.0C01.0002.MFBPRL/12011408154100-03 L CONFIDENTIAL FirstBankPRO07176 EFTA_00 130656 EFTA01272926 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS EPOS M NOT CRUMP THE SAW ti Cs $ :x•) Dopek nol r.m.SAid Sy e* Sink 0 Oattaecong 3haic DATE »Our« TOTAL CHECUOLTTSTANDINO NUMBER AMOUNT TOTAL It your checkbook and account statement batances do not match. *My: 1) Al *Mesons and stetracbons in your above compleabons and M your becktxxx 2, Aniutsus of deposits sita cheers en You i.tateme ens will norestwondryg entries re your fl atboat. It the two balances sou do not math. vise up math al dnosmonts Yrporr'! ~Neal regarding Tar FUN Nam* Baba suMato Hertel Rae. Roam Charges dui he woad Deal: Lae or rat Mn taken le Average Daly Bate to wcaus 0 IN ~ea Nei by the rurte of dips, Sat be Mined ty ad" mess any parnent a anon:~ al rneantor It my Chagos NEd cf.) tigatt tYy day." Bang Crie,Jay; Eqully Lined Cralz dozuni slum The Amage eat day in be enenNy *Ulna Need Tre Mace Pe Mtn 9 te areas bag be cla> as opotedet me at upptdobdWata. en opened ett.' °tow. Day Elalante a citAared by ASSN Accent basands at dyeing te resit abed etch day clad be bang tent day. Masan! act al wining tun Fecrsuaogrounos Ali te carp Aid *big 9* SASO1doeybearke lei erogutzs (s .atIng ow ,si* rovarts tr .9.O Mete Cram fee a» &mg Cx/e 4 ene the Ws swot hvioce anti:on& estate C I Tx Mt To, Fed a tale on Ms S. Nate rair Frsl Oak I no. Fee Rew.e tne a Kul Nano Ewes Ina a Gale if yob* bran an endan yore stalerneee Co Why cv odd Fa Flat ROX Feyea. REM eat% atom (Olko9I40 5 ~ a, Ate Pt ails Frutam 54taen IIest al 787-77525li y '~dif.25t! Foe Fesfizak Peke aT000 St Inane :1=3 reeve al ?Re Cove et Sal ;/5 4199 a 1.StUtSM? I Fe Bye Fnea* POBen% terea Lose it PA rma ~neat« r 284958359a 245(03.8.6Mtt Inyorease, ove us the Sown; rifonntem await. intrrabccr %remand aoruntnunter. -Elds mount !term* ansatt a en~ era -Cestcecn te lea ~Fry tell flee a in n a: your he nag erd any you hen t is s ',nuke You 7147 WOO V apes* al your Mauro* You mot rail us of ael pow* eran ell I you On 74 are roi neared e ~am my cotertie en," areal re"fon. VaNe we meditate ewes a rot bye has teen an era. Ve Solivem itee canna ego eta tie enmat box-sea or repot go m *locator •T be charge ee CILYISYIMSIIMSn cn ~urea am we may Of tarmar: &Uwe albro rerdo we mode c oasoie ywriit dies.hco a any rang or «Ter lees feuded t ra inort kV* ye, do not we b pay Ti, aunt in auto'. acv at reams* ba:aroo 'We can ropey sly .eten armor %and yell aedt be (*ate "ha: you bukve C ern 9) days ate Pa CRC< in vane Vat nay cal us a-d Y% mar hare b nay ore are be on tel incur anbhue to charge ytal KAMM% ra fa* b U?/ the asalper kr te wean* el you NeeNS' sca9 wan h'ecetant Morn= atOJIENOTOAC Fads Torts* regertIn9 You ENPOMAC** Tampa! a *terser/an ATAtcard Naky us by amassum as wile anhe ruttierprance:Deter Fuorbco nars *Play thicup rArclay fur e COun b 12 Dior IN CASE OF ERROR OR QUESTIONS ABOUT YOI,R ELECTRONIC FUNDS TRANSFERS Teleptcre IA al he nUrnbel 040*Sed Mew mal rear born yno nn ula bin 60 days alle me WM you to fro slam« al *CI tee ara a prcbian to~. 1Tell us yew on and 4777urt, %area fbi us 8113 WIT ZITSS Of !le skopxgoe dry, 3. (*ate te arm a be bantam yod are essay an and noun as cleat/ es you an IMIY you I:Abele* NW Or Wry yte ntond r.ae inlönnle Mal Invasive COWSintlild 00rtri ary nor par" yae eat as seeMn a by ant we ,tet, re bat ycu Send us ram =pater, wean winal 10 auras Cry a ne um more turn 10 bums days so evesteree your ample* yee eai rem* yam accurc for Ike amount yeti tin MX SC tilt ythi ti Are use el he ready den; the Nee d meet ye lo coop,* alr rvnagaIon a yam [ben was mate waked* Boa ma,nd Mat >co *sae Walcarpbea in snug r4 yeas not way vehn M yesobid troy, we may net pronramaky areal rue Ataxic Flecked Funds Traders air.* eledienC ~COI falialed ttrOs# SI Attuned TWt Machne cr owe* peadakred debts a,4 :leas to yes scant ard Died Depot* log SoaN Sourly. Federal Re:foment 'aynNnts TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you oast ;tutierzea &cc depxes t your Krone be, db nol acede sten oxitrubons t you /sat, as Sbata &party Fedor,' %Centre am*. et ). you may cat us l032k whew or norra desosei has been made ,xte natter prowded bete Fa axon! talance Mormon. canes *rev rates dares a any tansies," Weave On your east amen: r ri ad: tia' 1.4017•LI0 you Inal reRye. Seem meat FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-864695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA %6 1 SONY GM 00020014 :(0.: 'AM./A; EsPRVvoil4cistwuccs L CONFIDENTIAL FirstBankPR007177 EFTA 00130657 EFTA01272927 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 02031130 MFBFRV01011504022700 2 020:COX0 FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,742.01 CONFIDENTIAL SDNY GM 00020015 OX011,3-156064:031-0CO2-mFBARIVIOT1504CB27co L CONFIDENTIAL FirstBankPRO07178 EFTA_00 i 30658 EFTA01272928 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BAL»ICE WITH THE ENDRAG BALANCE OF TVIS STATEMENT FOLLOW TI iESE INSTRUCTIONS ADC A Ike* set ceded tl te tank awe (q Dattamong 3ioic DATE your checkbook and account statement betancos do not match. eerily: 1) Al (additions and stattracbons in your above computations and you beckbogs Aniasus of deposits sea (NOS in peer Mateine ins will forests/m*4 intips re your cteckbook. il the two balances nil do not match. (As4 tal ?sae al downlen1S Irrpora1 ~anal regain Yctr FUN Nam* Bette suMalo Hemet Rev Nance Omega sid be computed vat'. Lae a KM Perm titian re Average Oak/ Bate Ve baana a the ~oat ceei by ?te ratite adapt lee Out be rehlreled t y ad" n mete any papant a anon rfeanatoltfakanWasy Chaves ~gown Md.) Camay al Nine Csip,Jsy; Ego( Lined dal: 4o=i systen. The Aerate eat day in be inaday taro Wed The tease et hatart 9 11e prraCIA :easy: 'an er day. ae spobdti a at uppewobdieY:efa. en alpearca naiad Is cart otsge. Om &late es otAared by alSiN Pea« Slaterrent end (Pao tie resA ased erch day arna be being end day. Os anl WS are ^are arr. among ears AS becarpowal *big ie ietirePii day Uace. le; (.0 sting Pe esuCkg fl oats tr exf, hasnoe ~Fa f 43 8lxn Ca ti rest re the idei swn ofhwalawges Whatto Cc i Yai NI Yco Fed a Walt CI tar S. Resat° raft :flir t SC ReSeat Lne a yogi twos Ewes Ina a Credt apnea,* Peens an (err on yorr swan wile le war odd Fa Flat Rox Prst)a. 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Ve take« itee carte ego octet be ran hat-sea! or repal go M SEMOent •Sbe cane fi (seem may Fersen co ya/ Statitrert Ina re tray Cr Vat atom, RA f we Salerrire Par at ere* c nuts ye) Mt p26530 a" renal or tee lees tomcat taa ~se Witt ya, do nat we b pay Se stunt in eueStOp ye.; are ream* ~vs Me ran la mg nsal armor alarcl ye. l cede Its mute wee ycu beieve as ern 91 days at« te Cm a mine You may cal us a-drx. nn hare b Day die are be antswar COalnue 11 Charge SU titereM na NY* lc Oar . 10 annul Si kt the ratan* el rut et1N:SSCse Octal Istallol Inbreeds afOst afloat Reds Trans* *MN You C8POMAteOunf Tampa! a *tor**, ATM cad Naky ashy pane as see as ~tie ate ruttierprem.:twee Sam netts WON boar rAnday Mx* 4 COun b I Dar IN CASE OF ERROR CR QUESTIONS ABOUT YOL,N ELECTRONIC FUNDS TRANSFERS Telepncre ut al tie scribe, 040Yeire below ale 'PA roe burr psi rn baler !WI 60 days alle we Can! Wu the ks stawyet 01 seta no era a pm* ~and. 1.Tee us yta mire end 4777urt, sortie fbi US OA WIT mast !le SsetaX10C irree 8. Etna& le en, a te Banta yCsi art title at« and your) as cleat/ es you an rky you !ele.9 K realer or Orr tau MCC roe inkeebtal Invettga gout cOeptent at al cortea Try ray parply t Tx; Mat or by ,Ine. we 100, re bat you send us MY =pat* r earn MINI 10 Conn days t se tel.. more Met 10 hostess days to ~Mt put am:40M Me ,a recede par =Cunt for te taunt eau tet d n Mal SC Theme« hen use ~max, ond; the *mews. Li lo «Y trek Our ~near, yos Sohn% mate nasal? aryl the 8o* racerel I1010 you VeSter yea COn1phille in settlg area Ma rd recent vatm re "owl tom. we nary net reonacreaf areal yew Moult Elett Funds freesias naide eleClicac ~S W% ciliate trout. el Ationled THY Madre:icon* pieakcezed debt tie* to yes smut ard Dad Depot* leg Soon Sec" Federal Peiremere Pennants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N yea tote ;merino area deposes t yes octant ha do net croale sten oxifinubons t you (sari as Eoaa &party Feder* Retrerneri bone*. etc ) you may cat us lo 32k whew ana te ooze ras been cram ,xte.e rents oraeed bet* Fa asnu! Plaice rematon. canes *reef rates dares a any tansies-xi aocearg on Toa tap area, r 742 t 0$017•11 you awl 'tact pea ant* FlrstLine Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020016 3)0011 JO tteee C032 Ot02WePReOler teitee27te CONFIDENTIAL FirstBankPR007179 EFTA_00 130659 EFTA01272929 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0CCO021B MFBPRV02021503072,7O3 2 C00CC0CCO el FREEDOM AIR PETROLEUM LLC , 6100 RED HOOK ()IRS STE 0.-3 sg--2-` ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01131/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,742.01 CONFIDENTIAL SDNY GM 00020017 00000210-men.ocoLcocznewmm2onsimoutcoost CONFIDENTIAL FirstBankPRO07180 EFTA_00 I 30660 EFTA01272930 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE BAN4 $ Cary*. ret ', Wed By lie Bro. aL)IJCT Dadaeons aisles $ Deana, $ DATE AMOUNT TOTAL your checkbook and account statement balances do not match. wanly: 1) Al odddlons and subtractions in your above computations and rn yogi beckbooT 2. Amounts of deposits aril (11t43.3 m yo.1 norespondng entries in your checkbook. It the 13,0 balances ski do not math. tsi kr Ira, al anosmords Incear! roanuoal .'e rig Vas SUSI Lt Taw Baba submilo hike% Rae. Finance Cheers shit be [copied volt Lne a rat Pore titian; to Average Oaf Eau,. to b* Nei D. the rurte ord.* t to that be Columned ty affect< merenng Dermal a ancga-tevaks: fbegirinitmer4Tevay Cayes Maths) tarty of dean Bane Csie..)41; Equly Linea OWL dozoni mien. The Aacsee eat day in the monNy taro wod Tne te33303 babnce S Ile /meow sag age day at 31019dti. (31 Tie **dole di a Y :as. eV .'penal nve teal Not. One. 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Wheels, ryes/OM awes a rot tee hes teen if, era. to I*ntq -We cowl ty co:tette nut n questen or regal Ku as *meow -The chase el <war fray Iffre3ncn rt. steered am se way at rat maw &tire odlerrweleed at mamma:at yeti amicn a r rang afore Hes Rods eta arrant Vets do rd we b pay lit 'mint in <melon, you; at resters:4e barns" Me :an apply wry Liraw afreiStaaanst year cede Ice glair sea. you ban* ge sem 9) dap Stu tea error in man You my cal us as) yct not/ haat/ay the are Ira on tW incur ccoasue to Mtge '<u rtered Ara Matto/ t+e annlid te It rernan..* or your AWNS crol•U Taft I frfatti Inlaralato.4 EICCIMC Fu 43 MSC( inettirg *Oa DOXSACC4it To repo: a IcaorstittATTA card Nagy us by pima as seal as sessile Ste ranter NOM!' Wee/ %MR riots 1 'kr** MIRO 5.3333(1-Urr CO3n t!) 1 COIXr 1 IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Teleascre vg 31 re vortex. 0403‘133 bin 'Oft lit:311'33tr bOrn 33, MIX.< !ion 60 days alter we hen: yeu to Irs: slaterrent al *Ks no era a pT**Tri /PPand. ITS us sten/maid ezcoury moron i Tel us IM data amiss of :V tedptsloe ire" ; 3. Elesaise Vie anti 1.3 to WM/A )orare true stout and emus as cleat/ 4$ pionsty you Wove Is on wora err, eatt now net inteeretm word Invesigatt PIC Cinptto1 staler:es art Mee worst II your Ws a Pawn Or by Oast .yug, bat you send as rot caroaot r meal awl 10 busmen days t se take note men TO busnms days 31 oreigIrte lour complain we wA 3.31730t your =cunt for Me amount you trannerar so MN you ada Iwo use ethereal., Iten; the tee I totes Ts to avvele an nvesnaori t yoz dam POO ewe Wary aid to Bvstrediaul of a Wes:!: OM' Comploil in smog rot sea not went ratan ths prinot44 tyro. se miry not pronsaitai creel Is/ Want Beam° Fu es Traslas nab searenc sansacson subset Ens* Yid Monied Tele Maar* a coral, pisuehauTed debt and :mats to yea account and Deaf Depots leg Sam Sealy. Federal Relnemere Parents Me TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE yaa ton aitcreed taw deposts t nay account thou do not vote seen ordnulions t you, (s,Ah as Sacra Sear!y. Fa lai Reternel Mmes. etc ). your may cat us to ask whetter or not he oc-Toki tag been made area:Ina coveted bet* Fa &mom! talence reawascn. canes wrest rates stamina/ unseen" appear.; on you anent r re ad, L ra sololTatz,n you THY 'Wale. Stew araat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 300.775- 8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA JOtic.. • Mf SONY GM 00020018 :4.0: 'An: ili,Init.,.:371Y::074,C0 c3 CONFIDENTIAL ArstBankPRO07181 EFTA_00 130661 EFTA01272931 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 moonmeweRwaxosousgoncoommx, FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,742.01 0 .00 0 .00 .00 23342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,742.01 CONFIDENTIAL SDNY GM 00020019 MICOM&26229-IXOLCOMWSWMMX715C62540CaWI CONFIDENTIAL FirstBankPR007182 EFTA_00 130662 EFTA01272932 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS COWS NOT CRUMP THE SAW :x:•) CcOrM ne4 Zmdf4d Sy ',MBank actaecong 3a3M DATE AMOUNT TOTAL CHECUOLITSTANDINO WINDER AMOUNT TOTAL your checkbook and account statement batances do not match. verify: 1) Ai addisons and subtractions in your above computations and rrl your beckbexx 2, Amotaits of deposits and cheeks in YOJ Materne ins mill noresonden entries re your checkbook. It the Mo balances sie do not math. Visa lF W•th al doe-a-rents Irani, non regarding You FUN Minemat Baba suMato Hemet Rat. Force Charges she be comtuled veal. Lae a rat Mn Eqully Lined CS; 4ozuni tretag te Average Oak/ Baca spasm The Aetna to wcaus 0 IN coaboal cub eat day in be incoNg e, tt‘e note c1 dlyS r Me Wig wed TN tedS108 Oat be Mined ty an" ge Mtn el te arvas mese any earnvht a fl oat:~ hag be clay ar rnegirMartaaark.t MY Oaves re *Medea iy? hoi din) tam t9 :1., apptaabdikek. en do+ if dno Bang Csa fl y; opened Net.? the WS Sum offirence ~13 Na: chne. Oais &late a citAared by ASSN Avant ~eat at awing te resit abed etch day dale be Nang tarot day. pas any act art subrmans trsn Fang ears Ali tee:areow 0%519 9* SUMP, day baranet le) enut\cting oat .atIng ow ' ,swag "Cfe tr 4+.0, hence Rams by P» bring Ca d Wham Cc I Thr Mt You Fee a %stake on Tar Surma Nat») yart Fr's, Oak I se. Fee ROHM* the a yas twos Ewes Ire a Creelt if yen,* hoed an «Yvon yore stelement Co to sr« odd ra Rat ROX Frit)a. REM eat% ~atom lk, lace VAS Se haaa PR ails Part Morn 'Araet a 787-72525li y +aaceis-25t! Foe Frefiak Peace ITO•00 St Inn Ul te813 ~ye Sol ,nce Caw re XI ;/3 4199 a IOSSMIeri Fo Rai ;1~ POBerl% Ned Toss it PA rea ,ne %Um teeter r 2$44958359a NiedalerMrt In yea ebb, mein he bkisve dream await. intrratxn: ~namered aoruntnunter Ootx mount tha sear an-Adate -Ceaticeon el lie latcaen you talk wean se any yat ten t is s agreed al, your slammed You net at I you On 74 are rot neared e arc ord re"fon. Vaile he meditate ewes a rot tee aliecaneol ty t.: beta IN Mani hamster The charge ri Olt...Slims/ few to on Masan &Uwe alma tee ciasbco a any tang a (takes aerated Vet ya do ngt we bee/ to net tainx, Moran Oa Sly LACE( bbastblabb hram:ltd era Tee a al ma a: your bA *sake To, rant woad w rail us of ma paella eras ~am my cotelail may hao tom si ma. tt fob.« orrepm you as Mordent *sate sew you Daiwa c rem 60 dap at« te CM in wake You nay cat us a-c) rw nay hare b pay the are tat vita incur. °calm to nape su nterep rahe to Car t 0 mug rt kr re rananM el you ray ~at OM ye !ray As made amble yeu sera t cal arrant in euellen, ya; are 'estimate yell aedembe teata scsa or I el ~ell Marra:an at BMW Rots Tarok regerdr9 You ~ACM" To latorstien ATM card Naky es by pare as um as awile Ste ranter pranced late Sam non Morey !hoop 60a91 !'a+' 4 COurs b 12 DOpr IN CASE OF ERROR OR QUESTIONS ABOUT YOL,R ELECTRONIC FUNDS TRANSFERS Telepecre IA al be nUrnbel 040*SEC beiCe 1741 MN born yno nn ism Wei 60 days alle et sam you to Irs: slam« an mo tee ara a protan ~rod. 1Tel us yea' name and ECCOurt, norna 270E us 013 0014T rota of !le skoptsloc irra 3. (rresale le arm a be banoro year are fl are aeon and swish as cleat/ es you an AMY you beavertail tear a any you ratas Rqe nkarele Mal Metes )04 COTOtinr old M oared any error ptQ1 tya, tat sa PerSCO a by yen... we nta.re halm send us ray campaot r Wing awl 10 bytal Nys I se take rice mar TO busrms days se arse your casplient vis art Nrmidt yeti accural for tie amount you Mirk eta so tilt you alt Awe use el he romey darn; 1t one I Imes ss le enact ern hvaaaga'on you gbh yam mate en*? Mat Boa reaa,nd mot yt.J wawa yea cinched in agog and yam at west vain tia Faulted tia, we may not reonamaby crate ISO Want Flearakc Funds Traders octet, elealenC ~COI falialed rOs# SI Aticrealed Teas Macke* tr (Aran praetor-ad debts and Deets to you meant and Dead Depots log Sard Seaver Federal Rairement 'events ett TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hare wtieraa Carl deposes t your meant Taa do net croak sten ~neon t you (sat, as Saari &pasty Federyl ReCernera fl ea etc) you may cat us l032k whet& a nor Ta desoari ras been rude a:t. matte Ios' ed bees. Fa aocom! tame Mormon. canes Oran ores dares a any Taman, alifeat9 )ar last amen: o' :Pi ea, tr.,' 1*TM:A you May Mae. SSW arose FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020020 j0,.0 1 4.29 X02 'AM, /..F ET ✓RbU!.]iy Rtii4ntAC> L CONFIDENTIAL FirstBankPRO07183 EFTA _00130663 EFTA01272933 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000:009 PRIPPv04211503442000 2 OCCOXODO LT FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE 8-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 23,742.01 CONFIDENTIAL SONY GM 00020021 030:36126-13a2BOOOLOX2-MABPRVC401154:0442z00-02.L CONFIDENTIAL FirstBankPR007184 EFTA_00 130664 EFTA01272934 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CTIFEITTo SY THE SAW $ Expeat net :"reArel Ey the tank S CLIX10 Dadatens saw DATE AMOUNT TOTAL MOSS OUTSTANDING VOIDER AMOUNT TOTE your checkbook and account statement 0/Lances do not match. vasty: 1) Al adddlons and subtractions k your above computations and el your becAbraux 2, Anittrus a1 deposits ana Oros in yo.i Ytateine al& will nor TWOncleig entleS h your tteCkbOOk. It the ay0 balances sea do not math. via eidtll al daosnenis krocear! nsynylal MOON YON List SUReanD Baba suMxilo Dleretante. Force Cheers shal be computed Vela Inc "WS:tree vitae to Average Oak/ Erta-u3 to Nara:aril/la royal (mei b, Me mate ct dap Ilse that % Manned ty ante mereany parrreota fl oats/dm ftegette editsT teat Chagos Yee criny einem ot dean Bane Csa,DePri Equly Luna Crud: await; mien The Aamge eat Day in Me rnanNy titre wod ti e tet3noe Pe batance S nee! sag me day at Metedtr CI Pe **dole din/vie. eV averioul nvp total ix sae One. Dail &late 5 Calmed Sy ..15”, /area SUMerent at OartliM re resit coed Mill day dama be Nang prof day. pas sweet an% soNmarg Dun Feriong Oars Sol te tant tie 011 MiD19 Me VANMa drtyarrMaCt le j eroActtg (s Aking Paa asunrq allMak 'Cr 4.0 Mete Cravz Far me 86no Ca et net the Wei tunoff:WO ChegaS Vewto Cc IY,% Thrk Ye; Fut/tato on You &rent %erre yap rest t t le eReserve ire a You rare Ewe) Low Creek drone* hews an wcron yore stalereet reflo teacart Fa Putet Rox ['mewl RE* ent4)Oieratram RIM" SMO Dm Aur Pit ass Entre ?Nam !:amet A 787-77525I i a ‘Neceis-2s!! Fa Clv Fsseak Mau W.--0 St Neel VIOUSIE Vette Sal Ake Canto it SOUS 4199 a he95441.25H Fa VI ;Men P0 Bee 4.‘ %ad tam Torras BY ccOtYrtairnCeatet r 2M-458M9la NitS98.68.itt trate/et, ono us the PAWN tired(' -kootat irearrahat You fame a% aorentronta. .E(iter amount Its sots arms ate &CAYES Oa testipiun of tie Nitre a yei e.ne Meson ad:your bit nag IS any you tamest 4 is a :tiller Ycu rust mod us appeared an you stained You not rot/ us of al, paental eras art t you % am Me rot mewed t rtorstems my sotenall may arnsi rceestcn. Wee lie meditate sixes a rot tee No teen al era. to killorke -We carrot ay u octet IN inset ii quash! Jr rem /04 M 061nOdeN -The charge a csisson may Ferran wit& sweet am we may or rat WWI: &Afire Meted to AS redeem:Re you qi.esocoaaly MYNA or Olef lees Reed ID rat mina. kV* su do rel we b pay to runt in litle1/00, yet; at resters:4e Want -tie can espy ma/flan amour Opted you cede ne cesube Vs. you believe o son 9) dap Stu to am a wing Tau nay cal us ad yet, roar beret/ay Ile are tae On MM Incur =blue to sane you siWS Ara Mate:eta/ IV WWI r/ by to !roan* 01 you OWNS seal t4 TaN hterlare Inloaraten &OA SCOW Fails TOMB( re2Oltirq You Cats4Acccut Torepal a laterstirn ATM card Nagy ashy phrasessoxas aestre Ste ante Nonce: Deter Fame nosy Weeny Miter rar•Jay f•Urr 4 COON b I DODD IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre LA al to rumba ormiried below 'An lust ma ban yarm Mn twit 60 dap alter we sent yeti to Irs: shsterrent M MO Me era a pitman tworyd. I Tel us you, sate ad aamury Noma Te/ us the dots zrreS ettetulcXroo TO 3. °note Me air LI De Banta yesi are LtS.ne eon and your as cleat/ as Kern MB you tetra I IS In Ma entree mad roe nknoloo W• Invesigair you. cotpkant ad M oorrem ay era penny Ilya, else, pertea Cr by slMe. we aaccr0 Mal MAW us rex caw,* r some awl TO basses days Ewe take rote men TO Owns days la creyMeet flue cumplawn Me were" Air :can for Ito ran you !Irk d e Mar TAN yese at Awe use el Me max, bon; the tee I was IS to arable an nvess)a',rr pit Merl wen rnac ,ntsaN acs re Boa rowoud mad MSC!: lag COrtphill in eateg r4 an as WNW Mean me atOICItat tam ire may net oronscriati creel vox Want Electron/a Funds Measles war.* seesaw saroaeson labelled Stoup so Adana*/ Tele Machos a oaten pisuehenzed debt and orals to yes meant and Deft/ Deposs ieq Sara Sourly. Federal ReIntimere %rents It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( V you nun span dad depotos t your account tie. do net OW* seen ordrybons t yet (s.kt as .Ssaa &parry pedal Reternmi berates. etc ) may cat us lo Wit idletter a net Me de:ski Ns been made atne Martel Muted bete. Fa accourd balance edfonvon. cenes nine? rates darns cc any Tansaca-n Warn en your last seismal IltOlTetle, you my 'Mat pleat NAN/ Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL JOblbead9 !lb SONY GM 00020022 :OW WC2,11a tarNstuaalltc344rAnuc L CONFIDENTIAL FirstBankPR007185 EFTA_00 I 30665 EFTA01272935 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=2021 MFBERV050B5075X000 2 OCCOX020 WE- FREEDOM AR PETROLEUM LLC fy 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaS'OTHERCREDITS CHECKS/OTHERDEBD'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,742.01 0 00 0 00 00 23.742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,742.01 CONFIDENTIAL SDNY GM 00020023 03032001.19286-000I.OXOMF BPRV05011507520300 L CONFIDENTIAL FirstBankPR007186 EFTA_00130666 EFTA01272936 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOMTS NO1CIIENTED BY THE RAM ;.) Ike* dee :send eyestalk LXX i; ) «tam" 3iala DATE AMOUNT TOTAL CHECUOLITSTAADINO NUMBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verity: 1) Al ;additions and subtractions in your above compteabons and n your becicbooK 2/ AnkAnts 0, deposits dell (NOS di yo.1 i.tateine ins with nereSpOnikag entries h your cbechbook. II the Mo balances sfs do not math. Vail led, al doconenls leptrare fl oe %Wag VOX $1151 Mama Baba stOmalo Hemet Rt. Finance Chines shal be computed Crab. Inc a yas Mn Equity Lined Craz "cunt tab" te Average Oak/ Bate sewn. The Amage to wcaus cr IN ~oar cued eat day in re inenNy by be ra te or '37/5 t be tang Need The Leant Oat * deleleiden ty an" Pt Mtn 9 be "era hese any paenvnta &non:~ bag be dag reeffSbet. fast nay Oaves re trade:. ai !NE din) [MK° tli :4,, apptaabdWak.ena des:Ins &bog Cs. fl y; gladdest The rota( the WS smote:Axe Chbvos13 Na: °\^'x. Dais &late a (dared by ASSN faxenl Staleerent at dyndro tie resit abed etch day arna be being prat day. aus any CM ant Went" bun ~no ears Ali *cam OW OJT tapir/ O'r IMS01 OA, ba\ICY. le j enut\ctrg m).atIng am msuna; noes tg see Brace Craws tot Mating Ca ed Vsratto Cc I Tx Mt You Fet a %stake on Tar San« Regatrg me Fes, ()Skied. led Rate,* Lee a yae none Ewes Lne a Citat ((yore* bemoan town yore swam" wile le sr« odd Fa Rem Rot Erse)a. Pr-Meat% ~atom FORce 940 5a, Ate PR ails Femme 54<sen :aces al 117-725251: y (acce.i.425r! Foe Faikek Peke W000 St 'Pram a Ct813 Anne Somire cow it Sal ;/5 4199,y ie.t6-raIeri FT B. ;1~ POBOCA% %ad tose Tervaa Ea Feelers ~needed s 2/44958359a Nie81.62(irt In yar eeer. grew the lokinn tionnera await. intrratxn: Tar name and aoruntnuntier. -Cote arrant Ile «at arrest a to -Cesticra ce re Kees 9 yw CM *era ird my you Ina I is s eta:medal« stained Tar nkl at I you 0o 74 ere id Ingeedrentsbsln amid roastcn. ~en rwesbote %bet. Cd rot tee Me canrol We t; toted re nut hamster The Cheede n ~Ye reni teen al on tat atom, &A fee Memo diesbco awry rarest orator lees osaleet kV* ytit, do net We b pay tie errant ra m , -TTe ran at, sly fl an aftioert agasal ex:~ era Ted 4 On ende X your bA *suer To, rust woad w rota us of " paella era" my rotereni ebb" ha: teen si um. re Sikora orrera you as dement donee eta. you Wove t ra n 91 d-res Au te MX n ra ng You my at us a-c/bx. nay heetroy be are kae on Ps incur( COntrlue Id aspe you nteredl b to/ the anon at tor re rananW el you WI/ ~reef at se may ha te ~mile )O3Minxhow ra arrant in ~ten, yet me 'estimable ye. i aedone *INS SC49 :teal Ireahat karat atall SAW Rods Trent meat" You CIWOMACCtut Tampa! a beast*, ADA csd Naky us by praises som as arale are ranter prance: bete 5*N-reseal Ikea, hoar Sudsy Mx* a Car( b I Dear el CASE OF ERROR CR QUESTIONS ABOUT YOUR &EC TROPIC FUNDS TRANSFERS Teleeltre sn al te rumba Inedlet bees ale foal Nor ban yno no ;Am we, 60 days after me sent Nernst di tett he eta a piMtm ~and. 1Tell us yta nare aid ECG0urt, none« I Tel us the dole zrraxV of re «mkt ere, I 8. Desabe to ana a he brain yes; are Its" eon and %run as cleat/ Tar an a" you ~sin NW a Serf ate ISM rce inkinMe Weed! edea you. cOerptest ad lei 0Offea any as roe" Ilya; lagersy Mt. Or by ;tre, we .x.a, re hat you Send as VP; moat* r man MS. 10 .3~3 days I se She rise no, 10 busness days to wereeltaLt put earsplont we vt8 sera" ytur "cum for ihe amount yru *ifk serener oro TN% yea alt hen use ~max, ern; re an...dimes s1 lo Cringe. ni; nvetnalele mar doh wan hate nos»? all It* 8o* re...n(1M ate neSere yea complaint in en" and yeas rot Nemec vain Ihe fl uted tri. we may net reonsotoey credit you Mast Electrone Fads Intshas artade ~tent lendLigall eddied trout. Si p. tad TM. Macaw* a coral praranzed deals eel :yeas to yes and Died Deana% )og Sam Startyr Federal Seirement 'arias ler TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE N 'al hose ;Okra', arom dopan t yw "ant re( cb riot croede eaten cadruations t you (s.it; as .Eoaa Sera), Frarel Rehr"! bra" etc ). you may cat us lo rX ~Neale( be ocoseiras been made ,xt. %Ina promed bees. Fa amen! tame Mormon. manes OreCs rates dares a any Tanszcra Wan On your last anent o' Or( arse t a 1.401Tge to You may Man. Sera cote& FIrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020024 33007.O' -19207430J24022•1" SPIT,ArAT1tC7,33:014..' L CONFIDENTIAL FirstBankPR007187 EFTA 00130667 EFTA01272937 rift After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00007325 MFBERVOSCAMOWM400 2 OCCOICCOO FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,742.01 CONFIDENTIAL SONY GM 00020025 03CO2320.19846-0001.0302-MFBERVMPTI 5044634w-on CONFIDENTIAL FirstBankPR007188 EFTA_00I30668 EFTA01272938 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CENOVT3 NOT CIMMTD BY THE BANK ADD L.re Ocoee& eel eredere BE ere Yank ritAJO Ortradne auM DATE AMOUNT ?Otte. II your checkbook and account statemont batancos do not match. vasty: 1) Al eldalons and SulotraCbOoS in your above computations and el you Merboor. 2i Amounts or deposits rule ctwcy.s In yo.1 reaterne rigs with norespoodrig entries In your cherittrocA. II the MO balances ste do not match. visa uo wrir at deconenis krocear! repreelon *Wog Tax Fast Shrines/ Baba suMxiio Hems Nat Force thews shal de compact Dock Inc a rat More vitro; to Average OM/ Sea Be 5*cm:a 0 the moot mei br, tie rurte ot dos tee shot bt Maned ty adtro mesa aor Darrela amen inegirinninabria tiny Craves ths crmy Neat to dr+ Nino Csir,DePri Beery Line a Craft *XCunl -u, mien. The Aretege eat day in the merry taro wok the tedsooe Pt batance S ale aware :yam bag the day ay apotedtr Al Pe **wt. de) ;NS. evil arpeente The rote kr axe. Move. Daly &late 5 ctAaned by mlap,, Prat Streeerent sal amine tie resit owl nrcrt day cld be Nero prof day. aus am Cec ane unman; tun FrviriongcNv9es aiiii te cosy), OW on Iran) err Meeker doty &WK.. In niutWeig (s -day tea esuAio aivirMs brawn Fat* Cravz for PS Demo Ca ti al mu the Wei Sun °MAIO CAvigos Matte C IT,:u Re* To; Fro a tam on Tar Sato% Pesaro me :est t t ne. Fred &mayo./ Noe* Epee Leila Crick drone* haws an tad on yore sale nt vet lo toot risk Rs Pun Rox [tea. Pr* eateg -efatiya IKIRce VA t.rar Ara, tat ails Paw ?low ::mmet A 747-77625I i I ‘Nece,;525” Fatly FssMak POSot WAr0 St Theme VI CeN13 Ante* Sol -Ace Carte it 34) //5 4199 a IO951952sri Co Bbl C:leart P3 Etc 4.‘ %ad tom Tont .ed rerlUne team Utters 2$4491$359a Nit93162..srt kronen& preys the famed nforrnatol -Acme. trarrabot Tote fame and aortmtnunte. .003X Want Iterdsear ArrArt 0 to erAyscled era -Catipion of tie Nara 9 yw et* ewe a in au:your bA nem erd shy WV ten ens:sewer To, rust woad ut welted x., your starred You met rote/ us of a', pastel eras bats% do et ye rot MOWS fa MCSkian my coterdal en-as arord romston. Viso we mum& dues ce rot tee No teen an Pa. re tarred Names er o cc4ea be rani nquestu our?", mama-Owl .The Outgo to **seta may FearSn Co Mr Statanwt ens se may Cr eat ascot &Uwe aaleafirdrat w mat a mmat you Mira mason a wry Kowa a olly lees realer, n rat arrant kW* y0. do rot we b pay tit ereaAl in psalm yet; at resters:4e ba2rol -We can axer any nal amour apart yell cede Ice (*sate Via: you Nave is men 91 dap eta the era in Yee You nay cal us a-d yet rim hare b Day Me are she on ea incur. to' rue to crepe you novel he* tear ere embelt n to to rtmanW Spur herriSic4e Uteri MOODS Marra, &OA EICOsonc Reds Torts* lecrtlo3 *Cu DeWMACCCut Tampa! a laterals,' ATM card lit* us by phase as sem as gosele ate renter mere:Dem Samoa nous Ikestrry hoar ruder fur 4 COun to I COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre ix at he atirtibel DiaitSM Moe lae Mal Mar tear yno on Ian In, 60 dap alter we sent you Be 1s: %arrant at MO to era a wean 4PPerod. 1.Tel us year mire and eccourti Plume Tai us the do1m ZineriS C !le %WSW cry, 3. Dna& Vie Wm zit bur entlas )O,i are nee awn and voter as cleat/ are an eill? you WOW I IS an Ma err you NW MCW initmitt&I We tri 11:4119.16. )OJI COWattat rd M oared any ens roman/ gym: ret rs perrita ee by sent we fro bat AU said 4S awe =TM* r nag MOW 10 buwess days a so take more then ft) busrws days fa cretvatt yaw carapkont VW vat Awed* yam =cure for Me amount you let b r ¢real so telt yOu rile! hue use el ere re'arey UT.; Ire *minaret ribaraere cur eves3WAyr e ytva data as mac, mmaN Ns &cave roweled Ma insert yrs/ Complaint in smog 54 as net went vam Ihe "cited to e. es may net pronscroaf treat yew Want Electrone Funds TralislesS matte eledionc iens3001% &Wed taros* Si Monied Team Maar* a Man pienhcored debb Deets to yes meant an Drell Dry. nob (el Foam Seurty. Federal Reinsmere Parana Oat TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero aaaree *ea departs t ray =aunt Tier do not OW& stem tadoutions t you (ski. as !owl &dirty Feted Re kernmi benees. etc ) you may cat us lo ask whetter or na he deosei rag been made at* nuate proceed bet* Fa smoke Mance rdoTraton. ewes. ;sew rates dams a any TamerYe wean on you tar senement r zri ad: t ar 1/501Te!An You spy ,e45ye Weer aetart Flratt.rne Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020026 JOW.:YS W.I.—Zia: 02Cataa Et-Ragaaamtawakota,L CONFIDENTIAL FirstBankPR007189 EFTA_00130669 EFTA01272939 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001959 MFEIPRV0701150,200300 2 OCCOXODO 1 FREEDOM AR PETROLEUM LLC 6100 RED HOOK CTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,742.01 0 .00 0 .00 .00 23.742.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,742.01 CONFIDENTIAL SDNY GM 00020027 OX0i9e0.18996-0031.0302-1WEPRVOMI1506200300-0: L CONFIDENTIAL FirstBankRR007190 EFTA_00 130670 EFTA01272940 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED Irr THE SAHA S Cawit. net :7ceed BY he Bmi LtIXIO Dratang aialts DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statamont batancos do not match. verify: 1) Al oldillons and subtracbons in your above computations and in your he:AI:vox 2. Aniutsus of deposits and Otos in yo.1 :layman& with norTsponcleig entries Ii your checkbook. II the Iwo balances sM do not match. Visa lir Ira M doomains Ina! roam/nal rtoadeg Tax Er stn mml Baba suiNctio Wee Rile. Force Ebsepn shyba compact Crew: Inc Ce $0.11,Te kely !aka dal: doom vitro; re Average Oak/ Eau,. system. The Aseoge to Gaeta or ee moot li ee eat day in the motes lai he runt ot ent tare wod Tne teknoe that `it alined I, adfirc re batmen S thhe ;meow n mesa my ;errant a reel :yam arg eart hi herfiretoincieynayny Gaya as 3poledri. al Mathy tarty * at upptdolodtkv4a. en dayil ma Bakig Cs3s pee; evened the tote WS can offireinCe Gavin err daft. shave. Da* &late a steed by ..15pw Accent Strilernant sad &Ong re test owl ercrt *dare lw bairn prat day. ain any Get* eel sularmarg br. Fernang temps Sol te cony. eve YlkalLI Ma aLtri9a cYttiramit yr; frot,,a, (saline ow esusis; craven ten= Forhoe RAW% ha In. Meg Cann Watt c I Taa Thrk YOU Fut/ate.* on You SaltneN Poore° yar Fry t L rat e Fr Rew.e toe a ie./line* Ewes Lena Os& drone,* hones an wcyon yore stelerneet twee ts tact creJee Re Pun Rox Feyeas Rfleatew9 O.iva6Dq RI Sy V.40 Se Asp Plt a9146 fimart Sataceri:ase at 787-72523lir li,tiae.2t, Fa Llv Renault PO844 tb0 St Nous VI tCe13 Enda* Sobike Cent te 30 TISM99n heaSitiMaam Fa Bel =alts* P0 Bei 4.‘ Had tote Tent BY retlyneSanCeetet •• MA% Mi9a 245,93.8.626, In rot recipe WO, Inky, infratco Accar eh-Taber.' Tananaa-4 aoruntnunber. -Doty amain/ Ito *War arra/ ate brinced era testabion of tie Ktient V yet, !via esteem meta:your bit nag an ay you Invest 4 n a :bake Ycu rust mod id! abas ed ai your stan You net rote/ us of my axonal ern litt I Yes do an me d nal MOWS b =On my cotertal en-as arord romston. 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Mao/ anted. FIrstErno Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695.2511 USVI 340.775.8899 or 1-866.645.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020028 JO.,. I .4.0. J02111- ePRVEr ion toszeowcia L CONFIDENTIAL FirstBankPR007191 EFTA_00130671 EFTA01272941 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031452 4081,0035031506251033 3 COOCCOCCO FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/31/15 205-COMMERCIAL CHECKING 1. 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MAIM AMOUNTING:TED 23,742.01 0 .00 1 300.00 .00 23,442.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 07/01 1004 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 23,742.01 07/01 23,442.01 CONFIDENTIAL SDNY GM 00020029 03001452-16751-0031.03034WEPRV08031503251CC002L CONFIDENTIAL FirstBankPR007192 EFTA_00130672 EFTA01272942 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSITS NOT CNEDTTED NY THE BANK ADD., Carr*. re< -,/cad Ey he San LttkiCi lq '2 td aialts $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statemont Oataneos do not watch. verify: 1) PA addirons and subtractions M your above computations and kr yogi becktxxx 2i Aniou”s of deposits and (twos m yo.i ii.tateint Ms. with nornixmxing ei tries h your checkbook. It the two balances ski do not math. Intl tr loth at doe-mimes krporars, ntrounon recatIng Tax FIN starror Baba totes belt Rt. 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ICU may tat u410 ask ,title' a la Ts ossoki as been rose an* Reber proceed bet* Fa ao,oun! talents germason. canes nlrec rates earns a any Tatum" Weary; an year sonemar, a ri ad: t r IsTosTOI you nal re0mt. plea falba FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340476-8899 or 1-866495- 2511 BVI 28449543899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020030 330014S2-16Y22.0CO2-0003-10:8PRIetnoTI5C.92,1sW CCet CONFIDENTIAL FirstBankPR007193 EFTA_00130673 EFTA01272943 ACCOUNT 7322001753 Page 2 First Bank CHECK IMAGES " 1"11":•••"1..•?":1""4 0••••••••• • 'SIR Imre wan =0 "): 1 1 S-a_ '.-•”4.W....ene, o00100... cetatotim.: IIIEfF..- • Check: 1004 Amount: $300.00 Date: 07,0112015 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIP* o, SONY GM 00020031 CONFIDENTIAL FirstBankPR007194 EFTA_00130674 EFTA01272944 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00=30 MF8PRVC9011510431030 2 OCCOICODO FREEDOM AR PETROLEUM LLC la 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/15 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS! OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MISER AMOUNT DEBITED 23,442.01 0 .00 0 .00 .00 23.442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,442.01 CONFIDENTIAL SDNY GM 00020032 03000:01.12200-0001.03024* EPRVOXI151 04310X-02 L CONFIDENTIAL FirstBankPR007195 EFTA_00130675 EFTA01272945 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDAGG BALANCE OF THIS STATEMENT FOLLOW 7I tESE INSTRUCTIONS CePOS,T5 NOT CIIENTED BY THE RAW 1r $ itiDD Teest ret ety die rena CLIALT °Armen 3eM DATE AMOUNT TOTAL CHECUOUISTAIIIMNO NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Ai additions and subtractions in your above compteabons and irl your IeccAtxxx 2. /remelts of deposits eon Owens in yo.1 etateme re% will carryon:log entries re you! tharkDOCA. It the am balances tie do not match. 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Federal Reirement 'meet TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MAGE N you bore ;Parted &Kt deposes t yw account tum do nol cowde ~en oxifimMons t you (sjukas Saari Scatty Fetrå Reternent bent*. etc 5 you may cat us lo mX ateetwen Ice Te oesosit reas been made ,x50.. rent& orcwded bet*. Fa accom! tame Mormon. canes *rev rates dams a any mum, **an On yoi rest anent r 1.401Vtit0 you Mar teltce. Star adze Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL •2:. SDNY GM 00020033 :1:02 osnotoTleto431)314aL CONFIDENTIAL FirstBankPR007196 EFTA_00 130676 EFTA01272946 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031926 MFBERV10011510370700 2 000000003 FREEDOM AR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,442.01 CONFIDENTIAL SDNY GM 00020034 0300I90-16I21ACOICOCCMfBPRVI0211510370N. CONFIDENTIAL FirstBankPRO07197 EFTA_00130677 EFTA01272947 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1CINDTTED trr THE SAW ADC ;') DAP* rich c,cdkd CI 4* Conk MIXICT tq Oateaaang aialts DATE AMOUNT tOTx your checkbook and account statomont batancos do not match. vasty: 1) Al oldelons and sotttacbons in your above compaations and to you- he:AI:vox 2. Amotsus of deposits and Otos in yo.1 Atateine rigs nortmLnowIng wines in your checkbook. It the tve0 balaliCnn MN do not math. OM us *nth M doosmords ergo' rsansoal *sem Vas tint steancre Baba su)mato blase Rt. 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Federal PNremere ?twines TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you In s.,tha.rec dew depot& t yet, account tie do nor CAN& stem ordnutions t yOu (aMnaS Smai Sporty Foclenl Reternmi bones. etc ) you ray cat us to ask whetter or na te oesoki ras been rode are %Ate proceed bat* Fa soca& Mance rdmsaton. ewes. Wrest rates darns cc ay Tansecrn wean on yo.r tar. menet, 0" :Pi ark. to- a; 0501v!an you ,n1Y reeve. Mesa amttt Elf-al...no Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020035 33001A:318122OCO2-0002./wAoRVIOOT1M0a70703C2 L CONFIDENTIAL FirstBankPR007198 EFTA_00130678 EFTA01272948 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 manm7mmmwilmlsomonio2ammm FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,442.01 CONFIDENTIAL SDNY GM 00020036 03CO2267.195710001.0302-MFBFEB/11021500:01700 CONFIDENTIAL FirstBankPR007199 EFTA_00 130679 EFTA01272949 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NO1CaFaffolfr THE Beat $ Cary*. re< ', Wed to yak Ongaton asait DATE AMOUNT TOTAL your checkbook and account stateniont 0/Lances do not match. vastly: 1) Al odddlons and stet:Wens in your above computations and el yogi beckboox 2. Arnotnts nI deposits ana Oros in yo.1 Mateinerili. will nertlf)Ontlelg 01111•1 VI your checkbook. II the MO balances sea do not math. tsi W ?COI al doosnords Irrescrar! no rtoadeg Vas FUR SURATCV BAInt su)milo Here% RAW Force Oxeye she de compact on. Inc or yar tine tieben; to Average One Isa-uEi to Gaeta of the anboal end tier ad/estate that be ederrwed ty arnrc mesa nly paymentanun:yam rberfirinibaizarny Chaves tie din tairrat to dean Bang Csa..)41; Equly ;mete dal: 40=11 spin. The Aange eat day in te ntoNy taro wod TN teibloe to baste S Ile anon airg Tie day at 31019,14. al Pe upptaab an ..ata. no avef it'd rho total ix sae One. Dail Waite 5 sand by .J5,, Aral Slateennt at Patna re renb, eel NO day Una be Nino prof day pas arrr act arlsobriaarg tun Fecriong oars MW te coin, .Ail on atb19 i*PArrOP.Uoty44.1Ce. yr; froActtg Oanng ina ewers; .vivots ice ri.xf. FonvCrarpOs NJ re afro Ca et ire pea p'a'wn °MAIO ClaWS VOA It b CL I Y,:u Thrk You Fut a tan on Tat anent Rearm rail' :r51 r L F re Reserve Lne a toatcera Epley Leiria Cent if you tr,,* thaws an ...won yore stalentt vet Jo W mcat? Fa Putet Rox [nen RE* east4) 0i-wale:a RIAcreit10 tal Mr, Pit ails Past ?Ram !:eaa a Ydr-726.25li a *.kcseis-2E! Fa USV Finkek Knot v0;0 St Non VI (09B Ante* al to Craw it 30 //5 4199 a haSE,4452Sli Fa BA ;46:4* PO Elecl‘ %ad tote Toren Ev': rAlt,net)irnCeetet r 234456 Milo Nat5.8.62St: trate/et, preen the bi0•19, threat Acont. inerrant' You' fame red aoruntronta. .03ter want Marsala arose ri re sot S)leltd arm testipicn of tie Ktion a yai tile twain no:your be *sac rd taby WV ta e 4 a a *SW!' Yob rust mod tr! nosed oe your slatment You net roily 9S et as, paental eras N.I. I You Sanaa not mond ao nestone my sotenk0 mos arord romston. Veneta manual, netts arable hat teen in era. re enveig Mac:aware t; enact tie snout n questa, or rem, yam as *nowt The One ri ate's)" may FeerS, CO WI Stieffet ro ee may Cr rat amen Wine Meter* re am mimic: at )W cLeAco a zrry roan starer Res anted b cal arrant Vele ye, do not we b pay tit runt in Plena+, yet: at resters:4e Ware .We ran axee ma nn MVo S! oaansl ye. s credOne saute wee: you Went is *en 9) dap eta the ant n wring You may cal us a-,3 yct roar hare b Day to are kat on to mar ansue to charge su rarest Ara teetotal to anon n to to !man.* al your AWNS' StAl•rAliR htenant Internal SW Elettaie Fails Trines Ignenta *as BribMAertrit Torepal a knorstien ATM card Nan ashy pane as seal as assite are nutter Nonce: below %roc* natty Why MID* 5/41 f•Urr4 'Tan t) I COIXr IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre vg al re rornber ()Wiled 0000. 'net nal rear tart you nn Miff TOT 60 dap she we sent yeti to Ist staterrent of tie era a Neon Mina d. 1 Tel us you, nate aid a:court, Plume Tea us to dotal a:4S o :V tosSpX1oe cry" 3. °nate to any ate Wenn yail are true arm and your) as cleat/ asps can My you Weal IS an Ma erre you mod roe inkenta Webi Invesigait yVJ conetunt rd M cones ivy end rernplfg t yAi tinsel POMO a by care, we nigl MAUNA:I as vox =oat* r anal awl TO bunts days tae take note Can TO busness days so eNesteret your annoy vdt want no =cunt forme rant raw hit is n sna so an you en Are use ethereal., Isen; the tiro c tosss ill:menet an .tma;a'ro a yos dein was mato enaN all to Bre regain Med 'tcu VOSert YG1Carpkat in agog ref an a went *ilea te elicited tree. es may not oronscriati erne yin MAW* Bea Funds Writers inctrie secirenc sareausens labelled tte-Oup an Attuned Tale Machre a coati pieaehanzed dees and tans to vox scant ard Deal Depots leg Soon Sourly. Federal Relreenere ParifitS Oft TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you nen aithaeed Cram deposes t w account tr. do not ClOak seen ordembons t you is.kt as Sod Sbairy. Feckiri Return! be etc ) may us to IttlE49f9 y ICC lie decosii ras been made ate nand prowied bat* Fa &cool& Malice edrmascn. cars yarn rates Owns a any Tansecre among CO yo.r tar. =orient r ark. WS 1/501VIzA you nal se4t.e. pane wan FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA JO 9 SONY GM 00020037 xrr: V.b. elF uPRVilo2itaan Tot.-4:2 CONFIDENTIAL FirstBankPR007200 EFTA_00130680 EFTA01272950 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000011785MA3MWM11506540:020=0:000 F.: FREEDOM AR PETROLEUM LLC S'a 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING Cr 7322001753 BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,442.01 CONFIDENTIAL SONY GM 00020038 commolmimoorcownwizonxst.scalo-ww CONFIDENTIAL FirstBankPR007201 EFTA_00130681 EFTA01272951 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS (*POWS NOT caFortio NY THE BANK $ DD •) bap* na :mike r, the Eat, S LEIX.I0 Ottatato araM $ nanny DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al oldelons and subtractions in your above computations end el your betAboor. 2l Anroyns 0, deposits ana Otos in you ictaterne tits with nornponcing entries in your checkbook. It ihe two balances see do not math. Oft w.th at doconems hectare. 0:mason *Wog VOX YMATCV Barre tv),X110 rlere,, Alt Force thee9es ski be compact gra Dalt Lae cry/theme vitae to Average Oak/ Baa-uR re bae).:a 0 Os moot mei by the rurte et dos t lo that bt etternwed ty adfrro mess any parrnsla fl oat:yam tbegirroit/YinattnY Chaves Niedinytailirkt ot dean Bane Csie,DePri Equry Line V DWI *bunt mien. TM Adeoge eat day in Ihe nonNy taro wod ti hte trace et balance a envoys bag the day. n appiedize. a• die tope-4th di A rues. no opened Tw read ix IC ohne. Clif &late 5 ctAaned by Alan, Prat Strinerent at Gag tie resA awl ercrt day Urn be Mho mot day. TAIS any act and suer/meg Nun F.:weir:0g oars Sol te coin, evil SIT alkyl/ Ne **flat &et 44.1“.. /e: enuectte Oakley ow msterio &MOWS tenwei Anne Craroeslor Me80m Ca et ira Nor Wei Sunoff:nonce Claws SWatto C i Tar fit To; Fre a taco on Tea S. extent Regardro me Fes, Deck L ne. See Roblin* Lna a we icere Ewes !Alba Crielt if ytw lf,,* thaws an wceon yore sbilennant met lo to baba Ta Pun Rox Fryk)a* Pr* eateg ti IK,304,0 tai Ayr Pit ails Teeny Erneen!:eeet A 7d7-776 2511 y *asseis-21” Fatly FssOok PC Rot WAr0 St Thaws VI Ct813 Enloe Skin. Cow it 30 //541990 I./RS69523u Co Btu ;46** o380C4X %ea foie Toth BY Iwyne Stedm Omer •• *Kt *la Nitt98.62Srt In wt eak. anew the Oben; donna:at -Amain. irearrabot vote name rod aortotnunter. Dotx amount thy ckaar *tenet a to emschd ora -Cesticrion el Ire Paien 9 yw bilk Totem ern your be woo red AWN WV te.e.e 4 is a ',War 'fa Mat WWI lat speared al, vox awned YOU not rote/ us of elf petered eras batty% de To ye not remand t mesteen my coterON eras areal reunion. Wree et image(' teeter orreries ban teen an era. re tokroio Me carrot ego beta re rant itquesta! or rep:IIKu as *Own. The charge (raiser may Fertorli Co iar StienTft Ina et may en eat wan, &A/we adlerrir4 fat at role a matte you aura cliA6bcf I a any Ma, YON( lee's actuators( anon: Wood y% do rot we b pay Ti, armor in psalm yet: at moons.* Ninny -We :an neN my fl an arrostaaanst ye. i credOnt dente wee: you Went re ether 91 days asst the MX in wing You nay eat us a-,3 rw nay lure t Day tie are bat I en et/ incur. adnue to crepe yeti coyest tom t, ca/ tie mull o ht to !man.* el you AWNS irs 114,, hcawA lideareten &OA Meant Ftn1sTramixerVerarq To4 CTIPPMATTTIA Torepal a later Wen ATM card NaNy us by phone:issem as sees:beat* amber Naked WC* Sera0e noun tat, !IMO rxraily Mr 5 CO on b 1i.COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS TAO: re ut al no nurnbet 040litlY befOr 11e oat r acv Tram you nn raw saw 60 days ate et bent yeti the Irs: statement at ettO to ens a proton 4PWared. 1.Tel us yar neve and a:coury nur byte Tal us the dot.', "MS of !le SkiSpX1on inn," 3. Desoto* IN ecru a NH Osman yerd art Little awn and email as (NO asps an Yky you Wove ft IS an NW aerie yet we rot inkinnatoo Weber Invesigate ww COTO., at al Oat, Ary era empty 1 Talk, y WS* a by tt,'*, we ua,re But NU end us WY =parrot*, MOW 10 business days ate mat more then TO bolo...A sets 52 ire,,a, rye arnytort ore vdt awed* yew =cum for ark overt you Pink ei n Einar SO tilt you aM hwe use el be rmley dvn; hue I wen vt b corciele all messWon N you dam AM mate *e5aN sad let Ekm roamed mot yco miser/ yrs/ complaint in smog and art net recent Shn Os presoNN tent res may net mesa,* areal you *MAR Eledronc Funds Iransles odds secitenc salaam's *Wed ttrus* 94 AWNS/ Tele Machos D cense, prea.ehmad debts and Deets to yes meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wachree dam deports t yet, account sea Lb nol OVA* seen ordoutions t you (seat as .Sbaa Secs ty Fetal Rerremmt antes. etc) you may cat us lo rX **tierce' y rot to oesosti has been robe ate f141,0 proceed bet* For ,won! talance rermaton. Tales Wrest rates Oars cc any Tansacro Weave al your ras =MY, r tri aDc tr.); 0501T•tlei you nal 'MY°, Mem west FIrstLtne Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI4L, SONY GM 00020039 Ml C2 L CONFIDENTIAL FirstBankPR007202 EETA_00130682 EFTA01272952 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00031927 MF8PRV01011010221CCIO 2 OCCOXODO ri,v4 FREEDOM AR PETROLEUM LLC Tk 6100 RED HOOK OTRS STE B-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,442.01 CONFIDENTIAL SDNY GM 00020040 CCC01927.193060C01.0002-Mf BPRV010116102210,0 L CONFIDENTIAL FirstBankPR007203 EFTA_00 130683 EFTA01272953 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA ULMJCI teal Oatgatang as le $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont batancos do not match. eerily: 1) Al additIons and stet:actions in your above computations and rrl your bec.Aboox 2. Anxious of deposits and Oros in yo.i Mate:nen% nortSpOncleig entin In your checkbook. II the Mo bances son do not math. Veil tr Itch M doormeras Incear! roarntoon regaled sat tint steenent Baba su)pcIto West Rem Force CheeMIS shill be compact bete: Lne a pa' POW kelt Int net dal: rkbzurn viten; re Average OM/ Beane system. The Amoge to baata are moot mei eat day in the nodes 0-, Me rune cid/pram tarowed The taboos that bt ettertved ty adfirc re batance S me areas nm partneri a fl oat:yam bag the day merfirMSDabrk.t ryty asageS at sintedti. 0 clip tarty 09b **act dey:aki. en daye me Bang CAN pat; avivitx5 nw tad WS sum offireoce Chagos/a orb crew. OM Watt is °blared by eArip,, Accent Warrant Ed &Ong re tett owl arch *arm; be being trot day. pas anr oeCt rel suhrmo4rg k; F.:weir:Og oars Sol te coin, evil SIT Walt/ me ertri9a day &WK.. le j enutWaNka (s rodeo ma msuois; amen tts&I: Forstxv Craw fob Pe Mug Ca tad What to C i Tai Titre You Fre a %stake on Tat SolmeN Negrito yap Fry Deanne. 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While vie maga(' taxes a rot tee he teen a; ma. re foltvad .rye card ay:: max Me smut n quest a , awn you as daMedent Cesare Via: you beleve is rem 91 days Stu re tact in wing You nay cal us a-c) y% nay hare to Day Me are kat on tot incur ccoknue to crepe su meet ra he* to tar tie anvil n kr re !man.* el you •The char n admit may ratan CO gal strerrett VC ee may Cr rat inure BA f at ealestar4Vw as made e male )03 al ceesbco a any eons: a ate fees mama b nal arrant kV* su do rot nee to pay To aunt in prelim yet; at revers* Ware -We can axtf say arm most aaanal yell credos,. tan. SCAS Cmsn MECUM Mortal X0-4 BCOTOAC Reds Tritsta regettm9 Ytea C8POMACCOAL Tongal a latorstirtATIA card key us by phone as somas smite ate number pranced bee* Sera". nous Morley hour rarclay fur 4 COurt to 17 COar IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS TRANSFERS Telepixre us al he nurnbet ormelos Woe Inn PAN Iran y., nn law :vs, 60 dal after we bent you to Ist %Arrant at *n0 Me era a probed 4Mmared. 1 Tel us you nate 74 axoury nurner Tee us Maeda szeiS of :Tv skispxios cry," 3. Psalm IN MU :A tie WalOn sCas are ware acorn and moue as cleat/ asp/ canary you WOW I IT In Ma err yea reed roe inkenttai Were InVeleple Mni cosrpteint rd M corms /by end mansifi Ily&I WS paean ee by On we data lot wu send us year =ram. r meal MIS, 10 busmen days a se take more men TO bosoms dart SI cretvste yap carepkont VW a1R m-credt yet =cum for ee avert you Mirk d n ma. so MR you a hen use el the max, Men; Me Mee a wet rs b avvele nn nvessga'on r you dam was mate wary all the Bye roamed Ma Au MAW yea complaint in smog ad am not iecn.t arthn tie peewit& tee. es may not reonscriati credit you Want ElectraLC funds nclude snow sareautcos MAW ttru$ n1 AttOad Telt klachne a cease piauehanzed debts and Deets to yos meant ard Died Depots ie9 Sam Sourly. Federal Reltement Payments OM TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MADE V you nem artha.ree tea deports t year account re, do not awe seen ordemlions t you (sat as .Sola &pasty Feted Retro:1mi Wefts. etc ) you may cat us to ask Itherter a la Me ni as been rra5e are Nana proceed bat* For azcem! balance rermaton. canes Hear? rates clams ce any ransacks" Wean On you test SalleMent r ti ark. trai OSSIT&!so you SW :Met. MOW WIWI FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020041 axeiv::.IEFJOB-0:02 Cla02 a.RVOI cio:21 At C. CONFIDENTIAL FirstBankPR007204 EETA_00I 30684 EFTA01272954 rit After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCO:0040 MFBRRV020110122511300 2 0CCOICOD0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.442.01 0 00 0 00 00 23,442 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,442.01 CONFIDENTIAL SDNY GM 00020042 COX0040.202190001.0302-MFBPRV02011612231‘00 L CONFIDENTIAL FirstBankPR007205 EFTA_00 130685 EFTA01272955 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS 1300SfTS NO1CIIENTED la THE SAW RTO .100:•) "Oak net csda‘d ter Sagas S C£3dC1t.l Ottaknit0 3oalit DATE AMOUNT TOTAL CHECUOUISTMIDINO WUNDER AMOUNT TOTAL N your chockSook and account statemont batancos do not match. verify: 1) Al raddinons and wratracbons in your above computations and in your beckbar. 2i ArnotAts 0, deposits ana (NOS In you Matemerws with noreSpandelg enilla h your cbeckbook. II the avo balances slia do not wrath. MA W Itch al doconents ktpaUr1 ~al nail" Tax FUN gartmav Baba suMitto Hemet Rate. France Owen sid be computed Oda Lae a yas Mn taken te Average Way Bate to wcaus 0 IN moor cued by re ratite 4/ 'Anne Oat 5, reltfradel ty a0" mese any satrap( a anon:~ rneffiritol WU:a nay Md.) NAM /9 Bang Csip,Jsy; 4u fry Lined CS; xectnI system. TM Adeoge eat day in re ntoNy Wig peed The totem Pt Mtn 9 re oredoe airg he" Oaves at aged ti. al at opal:ix* di kcis. en alptinect Thread boa& °tow. Day Elan* 5 otAared by ...15N Accent Stalerrant end awing re resit coed ewe day d‘rna re Nino prof day. pas any act ant ^MN tun Fecreongcounos Ali to carp OW OJT *bg O'r PASOP., day ba \IC*. lo trogomy (.0 atIng Ps stunig "ofs 'a stn hence Cram fOi P» &mg C,cle ti ray n ma the kes sun offivioce ant Yeats:, Ct I Tx( We You Fee a %OM on Ulf Sao* Nato yar Fr's, (»Inn& Fee ROMA* (me a yae awns Ewes Ins a Creek ((yore* eared an (swoon yore stamen( twee to sr or add ra Rat Rox Frye* REM eat% ~atom (Ogee VAS Sa( Ate PR ails flue* Moen :est al 787-77525li y ~4251! Foe Fesikyk Peke , T000 St Inn 51(0/13 Fortre Sol Åke Came it Sal ;/3 4199 a 14164%M?! Fa Bal ;1~ PO Bar tX Nma taw it PA reutrne taim Comet r 264488359a (<9,81.62,Vt In ~tear, eve us re Seem Lineal await. intrrabot V« name red aoruntnunber. -Ootx mount Ile meat ~etato~ era -Cestceon di ra ~9 you talk Tee e in amour bA nag re saw you ten t n a *mkt You rant mud w "SIN 21 ruf stared You mot rail us of my paella eran LYS I you do 74 are Id tenured t ~me my pantie enos anorg rew,fon. VaNe we mediae et a rot hem Ns teen al ara. re Site« Arie coati ea: octet re snout itquest* or repot Ku ea *rota The cant ti ctsslayn may Si" co ytrf urea at re may of ratirtarg &Uwe oelemrerdo we mode c oasoie Aradea quote a my ~agate« lees feuded b ra arno.nt kV* ya, do int nee boa/ l'e axon! in (*SIM ?Co at moons* ba:sysy -We ran la "flan armor %and me aednetu (*ate yew you Wave c sew 60 days at« te Cm n wing You my cal us a-c) ya, may hare t nay Ow are tsr onto/ incur "hue »Charge SU KAMM% tomb*/ tle "nil n tr re ratan* el your Stank15C49 Octal ~el ~en a:Ost ealonc Reds Tom* *WON You ~ACM* Tampon a *tor Wan ATM cad Naay us by payees~ as ~be att» ruttierprance:~ Sefere nest LIcreay !hoop &May 'Orr e CO* b Ii.dOpr VI CASE OF ERROR OR QUESTIONS ABOUT YOL,R &EC TROPIC FUNDS TRANSFERS Teleplxre IA al he numb« Mat" telea 1741 rev tan you no hoe reol 60 days *a me sen! yes tt fit *tea« Ili MO tee ara a piMem 4~. 11111 us yew mite and ECGOUrt, Plume na us lit 001tr "SS oClt Unt9X10C ere, 8. 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Pltals ~1st Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020043 "CO" J12200:02.0002 111SPRVCCOn el:31:40a L CONFIDENTIAL FirstBankPR007206 EFTA 00130686 EFTA01272956 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0CO22163 MF8PRV03011015•4900 2 000000000 icy FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/29/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITSIOTHERCREDNI CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 23,442.01 0 .00 0 .00 10.00 23,432.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,442.01 02/29 23,432.01 CONFIDENTIAL SDNY GM 00020044 030201021.207874MMUM*WINC0°1101,Am922-0L CONFIDENTIAL FirstBankPR007207 EFTA_00130687 EFTA01272957 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CaFtinto NY THE SAHA S UEMICI Oradea taw DATE AMOUNT TOTAL CHECUOUTSTATIOINCI MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. fl uty: 1) Al adddlons and subtracbons in your above compulabons and rn your bec.Aboox 2. 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Meow wart FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL jOcCC!,..: SONY GM 00020045 X 0 0.02,ME soR"Ltuoil 34S:SV L CONFIDENTIAL FirstBankPR007208 EFTA_00130688 EFTA01272958 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 0CO:O533 MF8PRV0K/I1010210800 2 0CC0ICOD0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,432.01 0 .00 0 .00 10.00 23.422.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 03/31 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/29 23,432.01 03/31 23,422.01 CONFIDENTIAL SDNY GM 00020046 0300X133a3887-000i.0302-mFBPRV04011610210v00-02-L CONFIDENTIAL FirstBankPR007209 EFTA_00 130689 EFTA01272959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAW ADD Doer* re :mike Sy the Salk LEIX10 Oattatrog araM DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compAations and el your beerboor. 2r Arnovus 0, deposits aria Otos in you ictaterne tits with noresonclng entries in your checkbook. 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Tales Wrest rates Oars cc any Tansacro Weave a' you laSI =Mae r :Pi vi: vaI 0501T5Y o you my 'Mee. pleat ghat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020049 Jeccut .n2 ..2".:13 ZO)::002 ME OeFIWC CONFIDENTIAL FirstBankPRO07212 EFTA 00130692 EFTA01272962 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 02020555 MFBPRV09011010395700 2 000000000 r 1 FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.412.01 0 00 0 00 00 23,412.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,412.01 CONFIDENTIAL SONY GM 00020050 COCC0556-1M12-0001E002-MFBERVMNIBM039W00-02.L CONFIDENTIAL FirstBankPR007213 EFTA_00 130693 EFTA01272963 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CRFOTTED SY THE SAW ADD Doer* re :mike BY Te Fm: LEIX10 Otramsto arain DATE AMOUNT TOTAL CMECUOUTSTATIOINCI NUMBER AMOUNT TOTAL II your checkbook and account statomont batancos do not match. verity: 1) Al eldelons and subtractions in your above compLeations and el your betAboor. 21 Anrovus 0, deposits aria cants in you :lawmen% nornponcing entries in your checkbook. 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EirriartarliltrrOta> rOC CONFIDENTIAL FirstBankPR007214 EFTA 00130694 EFTA01272964 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00031925 MF8PRV07011010235400 3 OCCOICODO FREEDOM AR PETROLEUM LLC 6100 RED HOOK 0TRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1' 7322001753 BEGINNING BALANCE DEPOSNS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDM)BRLANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBRED 23,412.01 0 .00 1 300.00 .00 23.112.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/24 1005 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,412.01 06/24 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020052 OX0i926-16203-0031-0303*BPRVON11610235400-02.i. CONFIDENTIAL FirstBankPR007215 EFTA_00130695 EFTA01272965 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CSPOSIT3 NO1CINDRED NY THE BANK t cn t r Ce net :7cotd Ey the Sank (MAIO J..) Degatoos aiale DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statamont batancos do not match. verify: 1) Al additions and subtractions M your above computations and el yogi betAboux 2. Amotsus of deposits and Otos in yo.i i.tateinerns norTsponclog entries in your checkbook. It the two balances she do not math. Use IrLII at doomorns sagas'! form/sal reoadeg Yds SUSI strencni Baba su)Nctlo hike% Rt. Force Eher9e1 she be compact urea. Lne a yam Pore Equly Linea DWI dozont vien ; to Average Clay Edna sysien. 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Mesa arext FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340.776.8899 or 1-866.645.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020053 J07 I o.7, • MOO AO: 0)75 III B4IL0101100:.>11,X C2 L CONFIDENTIAL FirstBankPR007216 EFTA 00130696 EFTA01272966 Bank CHECK IMAGES 0 war •+• Ma. 00.1005, Cr 44444 &SIC 1.1 t..001.71.1.• -in- IG1 check 1005 Amount: $300O0 Date: O524,2016 ACCOUNT 7322001753 Page 2 F rst8a nk certifies that these images are legitimate and exact comes of your checks or other items processed in this statement CONFIDENTIAL SDNY GM OX01926.16391•00C0.0003.MFBPRV07011610200020054 55400-024 CONFIDENTIAL FirstBankPRO07217 EFTA_00130697 EFTA01272967 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00002261 MFEIPRV000110:6422400 2 OCCOICODO [,7 FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CtiECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020055 03CO2267.197460C01.00024AFBPRV0801160142240002-L CONFIDENTIAL FirstBankPR007218 EFTA_00130698 EFTA01272968 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1SS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREWED NT THE Mot ADD :*) Door* ace :mina Eyberook (IWO J..) atreasong aialc $ syus DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your chockSook and account stalemont batancos do not match. verify: 1) Al oldisons and stibtracbons in your above compiAations and trl your betAbo.ok 2. Anktrus of deposits aril Oros in yo.i aateine mt. norestwoodeo entries in your checkbook. II ibe Two balances sM do not math. Ilse WLII al doosnords Mecca! roarnteal regadrq Vas SUSI Name Baba su)Ndlo bre% Rt. Force Ogees shil be computed vete. 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HAS BEEN MADE V you nem Ai/grad deem deposes t yet, account tea tb not ClOak stem ordrnations t you (suer, as .Soaa Satiety Fetal Rekerrert bent. etc ) you may cat us lo ask whetter or ria bur desosri Ns been node at. note emceed bete. Fa exam! Mance rdonoton. canes serest rates dams ce ay ransom" wean on Tar per menet, 0" :Pi ark. trai 1S0Tra”n you nHT Tact Teem costal EIrst,Ltne Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00020056 ax.c2.c '9;49 AO: O.O2 Bkihtirfil 0C:4224LC C2 L CONFIDENTIAL FirstBankPR007219 EFTA_00130699 EFTA01272969 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020057 MCW503143IMOWLWM-WWMAIWM614421524:0.W.I. CONFIDENTIAL FirstBankPR007220 EFTA_00I30700 EFTA01272970 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR ETIECKBOOK ek.ANCE W1TH THE ENCITNG BALANCE OF T1lIS STATEMENT FOLLOW TI iERE INSTRUCTIONS CEPOSiTS NOT CRFORTDITY THE BANK $ ;•) Ceot••At znzdAtd 51betbAk 5 S:£3JCI(q OataBaN 3iala DATE AMOUNT tOfFt. CHECUOUTSTAIIOINO KOMER AMOUNT TOTAL II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtellli witti nerFM)Ondell) enten in your checkbook. It (be Mo Naue" sli do not nIlCh. vaE Lb ?Kb al dobnients trone( non reacirttia Tar Stinenat Batne su)ftta» tåna RAlt Fante Oerges sid be camp~ kral Cia. 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Fr Revna lne a y" NOTS &Mi Itle« Cm« H yx tnt* Pxners an ~enga stileradat une lo wca cael Re ran RO% Fts8" Rn eat% ~at« (O8m9,40 tå, ~PK ~9146 raa 54then :aess et tatt182511 y (~eis.26ti roe Fate" Peke TWO St Ixems \-1(0813 raa Somrer:4%w it 38);/581994, beit6~5i i Fu Ecii ;len FO &Ofl% Rar Tose it Pi. Feeene6eufeCreter r 3445118359« NI65.6.62st t n anla orre in the lika"; darintecn -kvart. ineurratxn: Tar mine aa aoruntnuntier. -Dis moiunt It* ai:~ iY te 4:1444(on er Me Paeri P ru tak stae ird *ny yai te.ese t" a 'sauar ap*"I 81 yos stannt You n.al hi i au*, 7/3 Ve ed inared b arcort n ciddfon. ~ete meslitete Sats b ro: ten Me °sorti Sy u coamt re ~ni n •Tte &arge n ((Lossa regi feLW co of tat ato" Bt.t. f we &Merra Par !Leska c w tri rava ar drer freset« ~ yot, do nal are b pay te anrcunt tan? .We :an na all nal anionr %anst ~au teet a ai tun your bit Yai ribb tamd se roitf us et ar Ntenaial ems rtbsibal, my rbterS enys lvn teen si ofl. Me lote« ansar ureal you as ainedent omatt sha: you beita e sea 91 deis at« te Mr e vang Tau my al us a-d yw rar hare b oay Pm are Ma antaamour "true » eepe su KtreM Noe to tar ITe mall n ti te !unnt" °ly" )as ~bi brb we may +(e lnalle 4 !rtlia )!).! alm »namna. in «sta ycv se resconatie y« e o STI" netNacan Utal tia8nt ~rak» SutenXIDAC Fals Trant roMPOTO ToLF IkpostACC011t i Tampa a laust/lan ATM cani Naky us by ans as som astasla alba ante proeta beeer Sera, ars Ikreay ha tes Tarelay fur 4COun b COprr Ifl CASE OF ERROR OR QUESTIONS ASOUT YOLR Ei. EC (RORC FUNDS TRANSFERS Teitolxre u( al he nurbb (nat" ba" lte ris TrJn yno nn Min Syn 60 Sari aNC we sen: you Iko Irs: slaterrent al *fa) ta wor ce prceern apland. 1.Tell us yter nare 74 ECG0IA, ribb« 2Tal us Pa 401b trbbS tio babblOC irro: 3. 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MIlerlent r na% t ra; 0501Tb:b yte 'abbt Stab ~ri Fis-same Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS CONFIDENTI417 SDNY GM 00020058 WO2 MF bkliLL.LL>n LO) L CONFIDENTIAL FirstBankPRO07221 EFTA_00130701 EFTA01272971 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 ocomsesweRwiaxneminconmommx, = FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT' NOTCTIFTITTo NT THE SAW $ ADO Ewe* net :maul ea tat Sank LEWO Dadaaang law $ syus DATE AMOUNT TOTAL MOSS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statemont batancos do not match. verify: 1) Al oldelons and subtractions in your above comp-1.3W* end rrl your betAbocK 2e Arnowts 0, deposits aria Oros in you i.tateine rigs with nornponcleig entries in you! Medd:000A It the two balances see do not math. Oft wth at doconems trecear 1, non regandig You Fart panne Baba su)mitio else eat Force Olerges shal be compied Ore*. 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Onott IN ecru a to Wasik* yail are tesee aeon and epee as (Nati ;Nyco an Yob you tele.* 915 an alas wry yet we roe nkernaloo We tell leiveSigale pat COWWW ad M corms ary Mee regnant Ily= Wan" panto a by Ono, we w.fe lhat you send us vox =Tao: r nn awl 10 but en days nee take note then TO butrms days 52 eaSte yaw Yep it we lel Awed* MI' =cunt for Me amount you tick einem so tilt you a hue use €4 to etwey ban; the tee it tales ti le cooper our evessWort pie Cbel Ain mato wiraN trite Bab roamed nor scu miser: yo/corralled in eta eld as not feeemic vahn retracted Imo es nib net oronstnney ail yos MO% Beckon Funds Traistes ineLide sectionc remain* abate ltrouys Si Afton*/ Teter Machu* vox*, preacehmzed debts and Deets to yos meant are :NW Detours Sant Sway Federal Relrement ?tomtits ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you wn Nathaere dam <Nowt t yet, account tea cb not din seen ottrybons t you (stoat as Spore Salary Feted Rekerrert beset. etc ) you may cat US I0 ask Ithertef WC 310 deiced tag been rake attenuate: proceed bet* Fa assn! Plaice Moreton. canes ;Sew rates dares a any Tansecam Weave On you! last amen r r t 77 1/501T•L'A you may 'Mee. SWAN swan FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-868-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020060 XO: 0.02,Ma BYRVIL,070e,t1010C0 L CONFIDENTIAL FirstBankPR007223 EFTA_00 I 30703 EFTA01272973 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 C0000490 MFBERV11011030150C00 2 000000000 Ng FREEDOM AR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.112.01 0 00 0 00 00 23,112 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 23,112.01 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00020061 comodme4moomcoucmzwwwilonweixao.wJ. CONFIDENTIAL FirstBankPR007224 EFTA_001 30704 EFTA01272974 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CaFlanTo ITY THE BANK ULMJCI teal Oatgatang aiale DATE AMOUNT TOTAL CHECUOUTSTASOINO NURSER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verity: 1) Al additions and subtractions in your above compttations and rrl your beckboux 2i Anxious of deposits and (twos in yo.1 Mate:nen% noresponang entire In your checkbook. II the Mo bances son do not math. Yee tr Itch M doosmords Irroceart rectottial riMadtg ear first Stacrat Baba su)ptito Were Rai Force Chee9S shill be compared bete: Lne a pa' POW kelt Int te dal: 40:CtIa tieteng tie Average Oak/ taw system. The Aage to Wats rho moor c.Ae eat day in Ihe nodes 0-, the rune ad/03, 17e tarowed The tekmos that bt Mewed ty anti% Pt batance S Ile ;meow mese an! partneri a fl oat:yam bag merry. rberfiritoi btitirta Coy asageS at sinto 1 ty. 0 clip tatty0 PQ opts* dey:aki. en daye me Bang Cs b par; ',vivito:5 nw told WS sum absorb CAwOOS b. Oath (Ant DM Waite a °blared by ..15”, Accent SIMernont Ed &Ong to ott owl arca drry &erg be being tr day. pas anr oat* rel whined:9 tun Ftcreiong oars Sol te coop evil ou Walt/ mr Peui9a doty &WK.. le j enutWaNka Ad -obey ma *suet-5 amen tts&I: Fano Craws fog lee Reno Ca tad \ WA tO C i Tat TWO You Fixate* on Tar SalmeN Negrito rait Fes, ClIcktne. Fr e ROWM Loa a yore rcere Fats Leda Creek if ion N,,* thaws an wee on yore Senn on* lo toot °CV ra Pun Box Fees. RE* eateg O.iratac RI Rot VA Se Aar Pt ails Paw ?low ::toet A 157.72525Ilb saNSFAS-2,!! Fatly reaBok PORot YTA--0 St Theme VI CCe13 Inane Sol-krcaw:0 it 30 rib 4199 a MiSS4852!!! Fa RN ;16,0 PO Etc 4.‘ %ad tote Torvia.ed rmlunetaim Crete •• 2SUISOMS9a 245:931.6ast: In rot eat. prreul Op Sawn; LIttentOOS Accoscirearrabot You name red aOrtntilUntier. -Doty moor* Ile ckaar Sort rite emeckd Ora -Cesaeicn el tie Ktieto V yai talk twain env a: your bik wean erd 07y you tevese tan:sewer To, rust cc$,d se aposied al, your stared You net roily aS a Mc wankel eras NA I you de ore se not mound ea ins-stone my tolerate en-as arcord rcoeston. While vie ntesigate diets a rot tee Ivo tee, a; eta. Me totem; Mecanna Vy t; toted to smut n questa, brew, you as %Medan' dente wee: you wit* is son 91 days Stu Me any in wing You nay at us a-c) yet may hare b Day Me are kat on tot incur ccoinue to crape so nem% ra he* to to/ tie arojil n to re !man.* el you .The char n caisson may inman CO pal stserrett VC, ore may Cr tatatom, Si. ewe ealestar4Vw am made S mole )03 al caesbco a any rant: oroter hies rimed b Tor arrant kV* su do rel had to pay to stunt in psalm yea at reworded bead -We can axtf sly arm most Nana yell credos,. tan. SCAS Cmsn httenant InlearratibOABectOAC Reds Tree* re90409 'vow CRPOMAO:Mel Tombola latorstirtATIA and key us by pi-messson smite ate number Nonce: bee* Sera". nous Marlon hour Salty fur 4 CON, to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telephcre us al he nurnbet ermines bane 11e Inn PAN Iran yno nn law :vs, 60 dal after we sem you to des: %Arrant at MO tie era a pi,R•Nm 4PPaand. 1 Tel us you rate aid a:000rt, novae Tee us the Cots zroiS of :Tv skispxios cry," 3. Psalm IN a U :A tie WalOn sCas are true aoxit and avian as cleat/ ease canatty you Wave I IS In Idier a ant yea reed roe nkenttai We ad InVeleple Mul coveted( ad M corms /by eta mansifi Ily&I WS paean OS by fl u we t,ro lot Nu send us tow =root r mstott rats 10 buten days sae NA. more men re bosons dart SI cretvste pat carepkont VW sl se-Credt SW =Cool for Me SIOUrt you Park a n nos. so Wit SIX. to Ilse use el the max, dun; the Nee a tam s1 b avvele nor nvesega'on N you doh bet nude wary all the Bye roamed Ma Au MAW yalcompluil in *tog are ads not mew satin M ennotad tee. es may not ac -am* credit you Want ElectraLC funds tra,slos oak* snow sareautcos canoe ttrou$ Si AttOad Tait klachne :// coral, piauehanzed debts and :teats to yos scant and Qlecl Depots leg Scow Sourly. Federal Relrement Payments OR TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MARE 11 yak nom amazed tete deports t yet, account tie cb not awe seen ordoutions t you (sAt as .Sbba &pasty Feted Rekerrert beets. etc ) you may cat us 10 ask Itherter ant he aa0eil pas been trade at* nano proceed bat* For scam! balance rdowaton. canes nlrw rates cars ce any Tansacbm Wean on you kw SalleMent r SW ad: Ira' OSSIT&!so you SW :Met Sera ;MULE FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00020062 =COWS 12SICLOCO2 OGC2 Mr EMIVilarrhalLUOU: u: L CONFIDENTIAL FirstBankPR007225 EFTA_00 I 30705 EFTA01272975 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCC01878LWSPINIMIWW919:0020CMMO FREEDOM AIR PETROLEUM LLC 6100 RED HOOK (ARS STE 0.3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11130116 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSN'S/OTHERCREDITS CHECKSJOTHERDEBN'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 23112 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 23,112.01 CONFIDENTIAL SDNY GM 00020063 3300 !to e092 COL., c032,/nOkRVIL•3T1cC6:91,LCC2 L CONFIDENTIAL FirstBankPR007226 EFTA_00 I 30706 EFTA01272976 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF 7111$ STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CREDITED SY TIE SAW S A.X• 6*) ~Moan ByMean, Oedideo Quda DATE MOO:. NI TO1N. CHECKS CUTSTrealaNC NUMBER MOUNT TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions NI your above computations and in you' ct*book. N Amounts or deposits and erects in you atalenx-nts with CornhIponding enlree in your deCkbook 1111e two balanCes ilk DO ret mach vist us with al ~tents hourta: ration a:lean) vat Frol Crud: LM e par Hyre Equty linedOunce; Pierce Barre ~Ito IreasstRole France Charges sn* Le teamed &rang re AVerage Day Barraa Sysleit TN A Cats Sir« a ~co by adho he Waxes el re sternal mod cad, coy toe Amon Stalwart mu cpdric re 1~, try le ferrby Saws e hetery ~ ovens Gee each d." erns tre tang Fred sha oe Mans« ty ~Pc rw 7r~. d the same day. fan era dem are suboalto ton New any wept ow( seam ten; model Fnkktg[bvqtsStntb'. yataTanmeyrourocry»Cuay COWS do ~radio I'S totrino he weeds eel been, (e) mutelyo Iturstaticakew byte ~act* ni M adOng mr.fial ~Mc b bail »an IN Dol.c Oftde fOba peon,' Th. bud Riur,m Cra7aS F.v Ine &fug Cp,c a• Fri ontialy C.Mws noi: dirge. What to Cc Tao Rad Yo: Fetal/wake m TosSaimen1 Pecoraro you TOE Croft Lne. 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Ow Me ~S*1 kg n, ~raa $ TORI miaow We ran body any rcal »burt »Ma yOr Celt Si? lead SOcd Go 4R I norm inben=n at« en Ries hat teseiht Tor Cerent ken.« TomporlabstersbienATTAord I nay ty prone h sore ettossein al IN n.riter potroed net» sere*, no" I AkrearlIrcuyiSsresytonL.00arro1200or 1 IN CASE OF ERROR CR QUESTONS ABOUT YEILlt ELECTRONIC FUNDS I TRANSFERS i Teeple, to al te no* cscritOk below. SW nary re* ton yx no later ton I SO sia Wer we sett yea to 1st aate-rent on stem tie era cr pretern iso~ I 1.7el ut 'Co< mat ind aCCOon1icatoo Z ITS us to &Oa wroya &resweats:lens r 3 Dasunbe tie %mu cc ele nintkr r.}..; we ItS.Te Wait Ma Woo koi <MoRT I re lei ton eit7 Otio berm ts an errs or ivir pao wed wen inlowslicrs ant nadlialoyarr alpha TM lei war ay MX VCITIWO ITN; rm so • plain or by ;:h»e, se re we sØ pui sowl us fair Mtn?* Ft Meta) atuo 10 busts days n ier use hoe ~rebates, err p eyenloate you corpora re (Two pox accord for the ~Al you tiro ts n won æ tot tou hew trio N Norey wer; the eel:ales Le vo ~etc oo ~awn year chm sit Tait ~We< all Re &nit r¢sren NEK " Pesen yoolCOetairi a WON and as not reaNW Whin ha prescribed ane. noy net przesicnoN as:Ryan Attain. Elston RAW. Inharex 11~ ChX/17-C St7rwako,7 eiaed laur* euhreed id« Machos s reran areaticond debts and WON W roe apart and r.:sett Depcs" ;eg We; Sector Feces Whereas: Papweils ID ENO OW IF A DIRECT DEPOSIT NMI BEEN MADE tl •Cyr Ma aAraaii < deposes r yr account tut a> rd pews Seal coairrobons b you (wen as &pari Sewn), FweralRetrerrenl bents etch go ma cal us le ask *bete a Mt Ale ~I • as bee riva7e *be rune stowdei beak. Fa churl balance irkrrakon. ally& roles dams or a-e 7ansaclas AP2edel to you las: roLmon it. ay ware rstemenn you nay Mad* Xrdita Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 349-775-8849 or 1566.695.2511 SVI 28aa95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020064 c 'Mad X0.: Od02 Mc or/Roil:on oC6:917.Ve7 CONFIDENTIAL FirstBankPR007227 EFTA_00I30707 EFTA01272977 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 06000525 MFBIRIV01021705251702 2 0000DX00 FREEDOMAR PETROLEUM LW 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1241/16 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 23 112 01 A L BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 23,112. 01 CONFIDENTIAL SDNY GM 00020065 03•205.Z...r0ccol 0002.1O EIP•V0I 011:..L' L CONFIDENTIAL FirstBankPR007228 EFTA_00130708 EFTA01272978 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF RUS STATEMENT FOLLOYV THESE IN STRUCT1ONS 0.05a5 NOT CRENTED BY THE BANK A.X• 6*) Nor" nc4,ad By Mela+ IXOLICI LI 0, 3taideo Qads DATE ~DUNT TOTAL CHECKS OUTSTANDING «IDER M1OUNT I TOTAL If your checkaook and account statement balances do not makk rally: 1) Al addibons and subtractions in your atove cornputatems ard in your eNcoi ee,c4 2, kveenes of depocizs pol Ltaiein“s ynut cofreeponding enrin n yOut clleCkbook N Ille Inn balances ile Cg 001 match vnit US *un al docanirius leppar nTeratiOn enaOng Tar Flis -TeNCIt Ln8 a >va ElCele Ene Lite ce OnaTt nuh ~nam Beiarn s‘rJANtr reenstRide France Chate5 stall Le compard Adm re Average OSI adarce »Styn. TM A Dads &late a ~co by akes re blotet cl re ~pal ca« ca-) cay n re Ao:ount Sutenere ene adria re mot by firrbr alys rr re tan) ~1 Tre bene oste earl, !Jf dan re bero rak, ' sh4 z Menn« ty TelInc 5r~. ol the onnas day.Nus eny dem and surftararg esn the* Ny ~Nr seorec meday F.snarN Maos Valte ssrpaicii Vie avake Mr« 04. Ow005 AnaTeder. trabtu re swan Uer beafT, matlei/n ItuNktei Cerav IN noolteneate5 :Ja «ø ir ~Ag I I n ~ly lle400olt 1:1 &fl »MIN atg efile ans ir peon", The bfal F~EIIIII7sS Bi re Mig Ope ap i:d/istra o/Fearre Chwees/c~ diar. Yrbai O CeifY:u Rek Yo: Fre a `Frabe ca Tos ~ent Pagarcang yoLY ?ISE trott Lne. octReseve Line ol s.0 Horns Eculy Unn ile« IrrPrrqtaXrea maneten ymt stamn« areadusstal fe ra an Ret Fa U.SY Fa @n F raTlea Arsi3sek TralSse Rril erlina *Ir Peik« 339:00 Kike Il. R16ral.,4C. Sa, ben PR St ?mva ..10Lso3 Slotn loe- Town rr: ~US Ftesie Saden Cerav et FerJ.i.e SnLike rzioNTI %tint Sat^ On« s. 2T-rdi.21/1 y 3r., NiaLeScr 7/4-195tNert moSE6145r! LiebasRn i zate35.2,:t 'on latter.ske NIzeorm; raa:radon .Accatittortratcn Yournaleaxi ao:cuntrunber. -Cote amen the cols rart Ste susxcted crro. teasecn cd re fIrcten If yve en telle d al te er 04 y011t bl desLet Nut :a teee/e is nall and dry yrAl boaNele a mistake 'Ru nar coread to nen r: da» aiter elcCI .3OXOlei ymt sLYerient Ycu ncilly us Cl mr ~AM CeeLt9 4 VCv nal tak us OUT -you b ae /re rat 'temd to ~unne any poleffia uro, ytt na, haie O LOT re arourt nes VPie *e na "Metre a Id: tara bas teen al netta KALKING Ilte -IATT ciendtlyt eOleX anaril quaSTs. ortecOlnxi Tercuent on ral <natt -Tre cheye el ILVOCeS, fIlte eterael CO VOV talte« 242 AV eillee COVIIIIVIOJ-Mge )ar VeViell Or VM ennat Sedat NNarnre re. wc roTe e "make yQuall Nne t , pai te mit: 4 eLelion a O're «tell, Meritt reLANI A TBI zne.n• ibbe }OL do rei byde k pai te arme n cueslOn tex, ae Itternele b ra emir Ter S Tout bråte WcNNMig Sy ara atrlOutt »IOSI yor aftlt Int teatra sca ,,Te!TR bbIli=n tet eoztioneRnt Tirrierregarin) Tos Døme ~at i To ispcd a bst cr stien ATTA ost Ncey tei akme es som Tre eossbe ai re nstee. proaTed neter 5er~ non *new INcuah SuLly tan e.30an '012 COotr I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI« TRANSFERS i Teleoltre L-T al te nyren ora~ beke< Nc en:V. h« hm yx no later tun i 60 MOS ura %V sel yct re fru gate-rent en veum re amt cr prctern i moraed ( 1Tel us )et' nett Old ttcorw fOlebO( I 2 Tel us re &ebiar&TO:redra susoncled mor , 3 Øre ant< Le re eansIet ya: ere inn VOVA slo ~an kei dOWIY E as ',O.l can aby yta betre is an em or em a% ised nise inlenalim I mat nyeenale)eur center, ae ~nr ar)' erta ~Pr. I To; lee Jan , pesen ty, ;:hn. *e regi., re nx 'ard us 1C/Jf Mane* bl latin 10 bets lase more ren 1e totem Cleff $3nvenluate yor cierpieni *e MI re <Nen« asinnt fer Be ~ni ycu fark is n EtroL æ rot )‘N € ty« ute el ex notey ost; the ret taLes I3 k 4:14OtiC C44 ~mol MK dr *Ot TLICereird, all tie ank MOL Ned Nr s'); assen yor corrparc a erling and ass 4ot rea,Int satan ne oresolte4 Ole. wc nury not prunicnaay tregt» &yngt Ekstone Fut TraWsx vrik damas ir,L...-Nicrk,,d ekiialed ame* Ni Aubraled Teer Machne s tvran seaticred dalis and uects rr yosa aoxint and [Trea DepcsS jeg SN* Sertety Feda'. Recremen: Talebals To FIM OUT IF A ONEcT oEnoSn RAS KEEN MADE tl 5to tvro aAratad < dapash rc yr accent re e, rel oe.vne sten confralbons b yta hudl as Sall' SKLinty FWVIVRenteenl boots etc). ICO i mel tal us k tek *hete a re.< tie deooal tas barn rrae art rumba souded Deas. ;er axott Detente (Sersaban. margis. !Mr& tales dans or a-y Valsede., I! naptap, fei yout raErnonI .41,' L.04.40.4.1! IfIkreVOY! ra, VM! Inn Prise asext F rstLi ne Solu bon Center Puerto Rico 1787) 725-2511 ot 1.858-695-2511 U SV I 349-775438DR or 1.366.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS CONFIDENTIAL SONY GM 00020066 I CONFIDENTIAL FirstBankPRO07229 EFTA_001 30709 EFTA01272979 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 =WM WEIPIIV02011 7CP342.3,0 2 OCCO00000 FREEDOMAR PETROLEUM I1C 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/17 205-COMMERCIAL CHECKING r 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENTED 23.112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 23,112.01 CONFIDENTIAL SDNY GM 00020067 COCC0594134230X01.0002.1.0. EIPRNICOTPC9142'WOC2 L CONFIDENTIAL FirstBankPR007230 EFTA_00 I 30710 EFTA01272980 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE I. NITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPOS/TS NOT CREDITED THE Bata A.X• 6*) Nor" Pc4 sWard By teem, $ ~idea Qada Pane $ DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedtbook. Amovnta of deposits and checks in you aalenx-nts with Cornapondag entries in your checkbook II the two balances Me CIO rot match vise us with as doormen% Irmo; ~Nan taaSnD vcve Fts -Terodt Lea or war Hoie &pity Lire of Creat tame utonot Batate s,ewctto fl ed Rele Finance Oates sna te cons:~ yang to Avemie rah' Rene »slam. The Cats State is ~a by adam the Waxes el the catOpal oKd cash day in he Amount Sunned so tudna re met try !he farrOw d &vs r ht taro ~1 The ~be owed each dar dins he bang oral sha z Marna« N Mae a» sa~. ol OW onnaxd day dus any des. and sub~ mete my named« woad see= Sara medal FaenonooknesdaftesSrpaicit anaoN Neat oray. lebr0C5 at apeAhety ~ear »Awe day Ul~ (f) muhnInne Sad* Naptv tq mY itooka ddy :Jr arri M &Won't le ban, »fin IN Day Cycle Xtres 'paean, %PM( F~Craoes ka 1M &too Cide d beisurn otRranaa Che,Tnsla erd: One. Yea a Cc t Y:u Thrlt Yo: Fire a lArabe at Tor Saiment Pawling yaw l-rst ault Lne. rn, Restive tno a your Nona [cuts Lees Cm« /Feria/Wee maroon yasseament Weed Waal It Es Pun Rea. Fa UV Fs Ern F r..19kri. Arsgra* gralSiK RrilEalirOOferion POE*, 3395» ND8ca Il. Mee« 1.,4C . Sin kw/PR Et Twit -.1ODsce ~low ToPiA 9`in ~NS Fyllire Sthilkin Fn.« Futs.i.e Sod& ranw et %tie Sato O„sei a. raCre,11/1, mdse.:45u 3e/NSIMS9er I-15541b7fut 7/4-1958%9a zatea2s:t h 'on letterike us re blown; I-Ascalon Ascot 'strategy Yournwheaxt aacuntrunber. -01x rood The scar round te susxceed crto tesseen d he Prcten It you tat tale d In era o'. yart ba deunte WIN ya. Wow is null and why you isJaNe s s a raids You raw crud w ten ID”: days Ow =ra 4X/3,1/4101 'cut sklertag You ran: ncler us of en, pahlel Mon 4 You ne/ ta us f a do we we not teemed to 'weenye any mama eras >Ix na, hare 'OPaY me Øn nano, 'Mien na "Mete a to: hew Iv-, ten wt state kleang Ire Yee ~Ol 1Y t traed fl at el qua:or or Noal rou dencuent bn stair: -The Oveoe n yeAlnYi rere Arran co yehr sinew« a31 Av ivy eineinue r, JANA Wm ~AU OF tvil teoft BA am eeterneN 7W. we eta a !Make på NJ( lvne t oaf te that! 4 ~eft Ora/tine:mil s Ohs lem tetid u 11a aØ• JAN., ya do rd Nye en eel Ty anal n ~On. la ~04 ta M "emt1,5e, STOW bates Wean rat abrsead Nnourt »Inn yaw aide Ind Penle 1.043-114,41 buccal htonam abut EardsorecRnt Tiarterregadru Tea Cereal Away! To race a bst ordoien ATTAmt Nay a by plow Fs soul fte coat* al he n.ntesprodN'ed net» SAreca no" Mortay hay] Suay tun E.30,r. IO 1<Ø IN CASE OF ERROR CR QUESTQNS ABOUT 'MLR ELECTRON>: FUADS TRANSFERS Tarok-re to al le raven voNOic below. ?cc en:V. hew 1/4 m yx no laW' ton SO sieS ethe we ser: yet re date-rent on whim the era a prctem *Aire/ 1.7el us )etr nine did account late.% Tell us te 4:43 ATOAnld Ono satederns 3 Desanbe teen-a Le tie ttantler y.}..; we rrsre moot Ale lawn as eiWIY ri* , can ley itu Cam /Hs an aid irty ate nned nces infrriltal M itt nv*vgarwczw>hr! oarnr ary amxpneTN. Ilyot WI peace+ at by thee, we row re sul ,N.-u surd us NV WIC041 arg Mehl 10 buts days n we use more di-ante/0*m ety% lei eye:15W ~cordate we MI re own,' azatnt for tee roust nod (*ken enca. æ tot NN hew ute rnoter dyer; the rot :2Sel Ls IO ~etc hi! ~am I yea dim was TiNe verneey inn tin Batt raw met :esc coerpars an Tang and was 4ot rea,Nit sea ha erinNtie4 ane. we may net pranswery ~you km" Electrons EnrCt, troWnx ',MX* ;IX in,....""edbs lau,* Aukrraled Taw Machos s dean weaticrod data and oasts Ie yosa apart and Ca« Dopers jeg Sce Sewer Feclea ReVerneW. PaNnetts To FM OUT IF A DIRECT DEPOT HAS BEEN MADE 5to NAP /AKAN] < Sys" tr rccount u, ret ce.vne wean waranaons yet (such as &Nia Sewnty FWef31Refreichl bents etc).yar i mew tat us lc a& *bete a rut the ~DM tas bean nuee Wax ran tweed bees la extort balance a(co-aaan. merges. ellret ales dana or wry sunset...1dt naPtalt on you, be: soUrnat sy 1O1-1/4 -ea! :firry:cn nay realet paws. redact F rstb ne Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1.366-695.2511 ETVI 284-495.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020068 3:00:30,4.134:40:02-0CC2411ENITLSCOT1A:954214104..'? L CONFIDENTIAL FirstBankPR007231 EFTA 307 I I EFTA01272981 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2425 MFBPRV030112CP2,70110 2 002000000 M 'il FREEDOM/UR PETROLEUM I1C 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 205-COMMERCIAL CHECKING r 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMB/AR AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 23,112.01 CONFIDENTIAL SDNY GM 00020069 mococisnove-omuwwwFtwmawnlacecmvaL CONFIDENTIAL FirstBankPR007232 EFTA 00130712 EFTA01272982 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF T1115 STATEMENT FOLLOW Ti IESE INSTRUCT1ONS 0650541 NOT CAUXTED SY TI* SANK A.X• ,*) Caos-As na søte By te 13~ %WCI p1 ~deo Onda DATE ~Nr TOTAL CHECKSIXITSTMINNG NLINBESt ANT TOTAL It your ehackboolt and ettout inatamant banens do not match, »My: 1) Al additions and sultanene in your abave compLaabons re':d in your ChOdkbook ~unte ol danast, and ene** in yo* stalenx-nts nitti Cornlepording enlries n your cheCkbook ff theta.) bagnet! ilt CTO rot match voil us 'MI all ~hes hostat nEroliOn aaating vas Flin Gatta a ~Bone Edaty Um *Ondt artar zahnent Baarr.e s~ttolreaestilele France Chates sn* t4 corrtaAS utari,3 re Avenae natl Marie STRY& The Dati Sir« d ~e ty adaN re odates d re shdpal caed ced, esy ii tie Aosount Sutenert end ci.dna re mot by te sitter ot ans ri, he tara ~I The ~æ oste nedi Ny dig he bang prol snol æ ostene« ty adInc re N~. ol the onnom day. dus ertf dem and subtararg hm thee em earnent a ~morda lian meday Feene :D C4".SS.Paft. :::frpalciiDeavaWbifriccoray lebrOeS at ap~Or. i'T ~og» m.uniov de( bWINITT. (fl mullabyro AJ eleTs tstav by tiii atiplvatt ohn, :Jr ni M »Iclng n i ^Mp arnewitt es ba:00frpn ini 9" Clyde ferf" re; peon", The bud Rar°. CrayisS Is res Sting Cf& d/hei:ni su rn DI Fir.znayelvawslci no': diar. rita b et e Y:u Mrk Yo: Ere a skitare cn Tos ~ml Apparata yaa =rX Crult Loe. Ffl,Resnve Line of ymt no•fie En*/ InisCledt 1 yvd "'ni i iste Is anemi enga statemr( igle lo us x De l ft Re Putre Ny FeaTlei RFNIEWOOPerefrie [h Tralt,* . Sa, ka, PR ~US rndlire Sffidket Ca<e« rtr-re..11/1 y mdst65-25n FcruSY Ars9oe RO ik.30YiSOO St lyta ..121e]0 Feld.i.e StnTee ra n UTTT75*S9cr ,~157fn i Fs Em TniSan XT8or ll. <1001100,0 T010.4 910 Feitne Sdalos rein a. 714-195taXrct rate35.2,:t h Toa lettetaireus re tokten; rilatrielon .Accat strategi. Yournne ro aoruntruntier. ~anste Ile Near emært d te smæded enn' -Cessern ot he fh.tenityski ni tale is in ert oi 'uer bi null and dry ya Do•Ne l es a misteki 'au rant coreadwnem8":dne .3<Xele.10,0yar sYYeriae, Ya na lnally us ol 440 ~sl Mas CUT -you d2 es at ra 'Nugd to renons any polerte erve ren nes Wen na "hete o. lo teia los teie. meita te loloarig -Via i ilnal 1Y 1, CCSed te dra« 0A(10:0• x itoal no ZOencuent 'Tre chwee el ilakitO" 01.10 !tron ul yOlo ~ta ta, Av mo< Or ra tent< akt...e:x.4,mM tve we re/kamra» ski a§ auraen 0, at ~his (her le retand ") ha ano.n• 4~ ya do rel 1121/2 k) Ny ep arKunl n 0001,.<0. ral se ~04 taiince hk ran asily ary real »burt »Inst lot delt lint desmtt lev ya bekte is efta te 000 .1 Tau nal <hk el .01% nat hate D PaY re Ire O.l< on ral Trær: CO011ue 00 J'argt )at ~et/ ra Nhe t , pai rit fl or'. ,1 Ict ne 0T<I<Se< ,IF Teol 10111.0 5.0100.11411 I haner hben=nabosEetctrarecRnle Tirderreqadh, Tor Cescsilaccosir I Tomoce a bst «stien ATM ost I Ncey ,as Ty phon. es son, eosstse ai ne n.rte• prot.Ted neter Sers., no .fs I klatra Serhy tan tOtIrh1200otr I IN CASE OF ERROR CR QUESTORS ABOUT YOLFt ELECTRONIC Flit« I TRANSFERS i TneoTcre ra al te rutet onTi~ beket ht Nya ton yx no lap' fon i SO 310,0 aller we sart leet re bst date-rent on *Nal he erts er pretem I 4i~ ( 1.1el us )etr melle <nid aC<Ouril ic~f , 2Tel us to ætt< arron d te 'useden error 3 Øre an-a Li be vanske ta: are ISS.01110:00 ~ege» </W0 I 1101<0.1 can ster yeu heim n ens or imy n% ne« incre Mammaen W• ist ~ai* yx0 cc0phr, a-K ~nr ary emxpnetaN. a von sel es >Tesen ot by ;:hn. ee r «ire sut 7:s ierii w fC4Jr COMO?* bl IleOrrjt 10 bits days rhie tase ~C tas le tuta' ess <år 1O nyentyate yW card:mi ne *d net-t SK arena Si rE rroml ved (Pirk is n uror. æ tot hx.i 1M hese me N mc noicy ose; the at..el :Nes Le va ~ete cu? ~anen yØ chm km sto ~ble< ens the Sva reg, 'Sti NEK )4): weser yca con,pDrg a Tang and Aas 4ot reæbat satan he orescdoe4 ahe. we nuy net prtmsicna creda. nat Atmine. Eleclionc kant, linsi>hx ild.* til ?ffirC 1000~0 III.Olet1 lkol* etl Auknaled Teer Platmon s caran *tatten:ed dens and UPOIS lo p.a apart and rTirect Depers jeg SN* Etttara Fer. ReetoseV. T'airenls eki To Fe/100W IF A 00zEci DEPosn TiA5BEEN MADE tl )dr Pws ailIKAt001< dagroses tya - Øm hit e, nal ce.vne anten cerarnikinstyco (94T as Soli Seoanty FweralRetteher,t bent's etc). nou i ni1f, Cal 051010k enetiers fr<1 tlE Oeoced tas town naje ant num« sooned beos. Fer axourt Balance irlarmamn. marges. feles dana or a-e vensæl°, APPeeeta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.> SDNY GM 00020070 O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L CONFIDENTIAL FirstBankPR007233 EFTA_00130713 EFTA01272983 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01588 WEIPIIV040317054313CCI 2 MOW= FREEDOMAIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBMED 23.112.01 0 .00 0 .00 .00 23,112.01 DATE BALANCE 02/28 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00020071 03001565-1 7W 0:01 tx.102,W EPAND4071.70:43'55C0 Cat CONFIDENTIAL FirstBankPR007234 EFTA_00 I 30714. EFTA01272984 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS BOOSTS NOT CRESTED BY THE BM« a 6.) Docints noised By Mean, $ (.1 0=kadee Qedis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations and in your *hog etue.‘ 2, Amounts of deposits and gawiras i I yo., ,Literft wart cofreeponding entries in yew cheCkbook If the two balances MIS 00 not match silt us with all downirirts Irrupts; nfonTerion taating yeti' Fra Crude. LOS smr Note :pity 1~9 Grunt 2Ceofte ~en! Beano, sziaact IrbanstRide France Chat.* snar Le cornculed vta.rr./ re Average Daly Manx Warn. The Carr Sawa is ~ea by adcnN be Waxes cl Ire OnOpal on« cad, cay n ex Account Stalenard duclre re mat try ihe flirter el Jibs rr ere MN Tre ~se Gem each eay dire tn. tang pet sh4 z Mermen ty atinc >e~. dgib efirre4 day. ilus artaded. ate subiarerg ten Mee ay eannivita ~mow lure meday Favasanpoknes shWte r.:npalcit Vie Sias>: kaw.'e Ce30C5dt appkidtrt.i* ~ear swan de/ UNA, (e)enutptry ItuNkiNCeravtehennoltettateNzaki..9.1 »Ickv n mho", &Marls ea:e Ofrpn meg Cycle aws pear,' The Pow Riur,m Crows Is me Beg Cpe *Pe i'de su 9 Frame Owens/or noi: char. Mai O Cc r Y:u Thrk Va.. Fire a %make cn loaf S2Imen1Pagarceng ply ,131 Craft Lne ctReseive Lino s ma Norte FØ Ines Ciadt /re Pane *we an wore* Wei UNP~Ct size nosXs:gift Fa Puerc Rce icruW Fs Eivi F na9W. Ante* graiSin Rril Bair>, Oferr POE*, 339$91 Kies rt. Mee« Wre . Se, km PR raglAS St Wawa -.10= %a lac Tonga "A ['native ~Caw« rms.., So>ike ran FentaieSseknOren a. rtr-re.21/17 3PP75M599 7/4495aect moSE65-25n ,~157fn t i ate35.2,:t h scVr «WAN* us re Iske«, ribrekin Ascot erforratcn Yournneano aorentrunlos -Coke wnour* lbe *carton he susxcred caw tesspon or re Patel If you tel het *in s wet W f.lesi.nte "Iv teet.e n(10 and war you mew l a a mistake You rent orPaci w *en days. arts 4Xeled SYYenag You uS 01 We Newest Ø ou nay cal us bl f mi do we se not ',cured to ~ense any paten's' urn ha,e o pay te Yalu,* raWISM VPien fulsljlårt "Mete a ra Iowa has Left. an eta. te fcichng ate Aae 3Aecinn011yt Celedre rant not/IS:swap:TT nu OeIncent en titt -Tut Chwye el ¢...b>" ralry reran of yag Sinew« tea ev rrike anilue tai itaipt ~MI Cir PAI ~tit BA if At ‘esrrwe 7e: ere efa A "make yQuall <ot Ivntpai An mar: 4 rbeilen a at/ Steil s OrevA`l. retire ,) ura aØ' 'Abe ya do minas a> oar he awl n avestOn.rsi are re1Pelaie b fe -marls S your baate We r.vr ace>. My 'eCae amour!~ Myself Wit ttnIg scae !ag I fl oor 1-~n• abut ElcctrareeFent Tracterregodre Touteroal Await I Torepxtabsta911nATTArIel I anti 4 tag pawl. ss SOW tossbe al Ile n.rite• prodYed net* Mrs., na:fs I Monday Ilecuari SsWay tun to1200oir I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FURS I TRANSFERS i TINS°, to al te melba se~ below ?.,C n1S. her ton yx re later ton I $0 Mel Beef n sell ya re Its: slate-rent on Warn are error a pretem it~ I 1Tel us eta' on did ttOaini mat , Z ITS us We acts &Mall d ta suss:cite error 3 Dasynbe Be ante LI Se eansrei ya; we WSJ.° Wait na eaVan IR cieWIT 41”*.i can Wel Ø1Jbetemets ' ,rye oned Mae leer/meal .Ww, nrnysigannwracmparr.awxaoarqAryanapØtN. tYtablusn preen or br ;Bs* se reqvire 'jut yX: SUM LIS fax yen) lam 10 buts days Pee MS, Tare than t C taeren GrT c reealyate ~ carped we *el crer-t y<a aware fs te rev', you (*kart emr, æ tot you wa twee ute el ex *obey o.nr; the aret '3 I0 Cateie Oct ~co II yew clean et% Tilde verb* am be Bast roes tart nre :eser yin compare (leg and was *ot rea.Nit Whin re ~tag gv,e. guy net prwsiolaay credit» Atrn" Election* Euit InnWs* ild4k tig:ffirC ra..."-wisb* :alert awn* al Au/sraled Tsar Machin s wan onsatecrad &ON and sects to you apart and :etc! DepcVs jeg Scce Seo-nty Feda. ReVeneW. Pairenls TO FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tyro named < deposes 'c raw* Cr) ros travile aaten confranIonstym (such as Security FWerg Reasta‘see beitt ete: feu i nun cal us le ask *bete a not the *lose tas teen rna*e a be raskli >weed Decca. FS amour! balance tamkon. marg<s. nlre≤1 tales dams or a-y *ransacks, appears* on your As: rat:moor 0' ;et,' ez,decr,,! ltt-t'ccn ya rip 'tan, ~Se 2~2 FirstLine Solution Center Puerto Rico (782) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1.866.695.2511 SIVI 28a-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020072 JCW I t..26.1r),SCCO.: V.nd.IeF eiwalt**an.u:,43>JCOO2* CONFIDENTIAL FirstBankPR007235 EFTA 00130715 EFTA01272985 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00030365 MFBPIVIY,01170531I0C0 2 0=0000 FREEDOMMR PETROLEUM I1C ' 6100 RED HOOK OTRS STE B-3 . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 205-COMMERCIAL CHECKING 0" 7322001753 DEPOWS/OTHERCREDITS CHECKS/OTNERDEBHS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDESITED 23,112.01 0 .00 0 .00 .00 23,112.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SDNY GM 00020073 03003X6-Z13130101-0,32•MFBIANtr,OTI L CONFIDENTIAL FirstBankPF2007236 EFTA_00I307I6 EFTA01272986 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TIOS STATEMENT FOLL04%) THESE INSTRUCTIONS WOWS NOT CREWED BY THE BMW S A.X• 6-) Cuores negate By Meat IXOLICI LI Oaktdco Oa* DATE AvrOwn TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al °dawns and subtractions in your above cornputatt.ins ea in your i>00. 2, Amens of deposizs pro Ch-RS i I yoa ,taicin es with cofreeponding entries in yew cheCkbook If the two balances Ma 60 001 match vnit us vain al trysts ~Neon »daring vas Elis -Tedeættle s Stile Eg.lb Urie at CP101 swan: Batten wows to fl ee Rew Finance Crates snar Le ~oriel urArn3 te Average Daly Bane >Div^. The A Cads Sae ~c by adch axes el Ire :MOM :me cad, coy in tie ~owe Seat ene ouclna te I*Ste 'he flab, 01Sys e he taro axl The arce ow each My rktlru he biro rakUsh4 ceternwed ty ant te sr~. >4 the setae day. eny deN. and saarire ton tnee ary was anew( seared tan meday Fauna); cam te d:nytoicii Vie anx‘v Oat Cot CSY005 at appkeity.i't ~eh >wan der arm. (ei mutadnre IturckM Caw Oat nopleaulty>ae.n., »Iclnyinnwifial "Nee b beee dam Day Cycle Dees pear,' The bud F~Croyas hdi tn, &tot Cpe Theadeasurno/Nwre Chas to old: char. Mai to Et t Y:u Yo: Ere a %rah cn To/ Saaent Pagan:ling yaw dtst Cat Lne. Ftzt Raw Line Of yew ØØ Inn Fal 1 yon "Ink twee Is n amid:visas WatemrL arbb urxøaet its Puere Ace Fa OSV Es Ern E tallat Arrawk FraiSst RTN BadiD Oak" PCB:a3~ Xi 8ca II. Mat 1.,4C . Sa, lum PR St "Tan ..10:603 ~low Toth 9v, ~eta> Emir< San Ca« et kit-3.m Sn>ike ranw a FaiLine San Orse t. ratre.21/1, monde-25n 3«ildiake9cr ,-9M-Ft57fut 7/4 Neat« zate35.2,:t h >our laterite se Ø rilsridlon .Accar.terforratcn Yourawaxi aoruntrunber. -01x ara, the colar rout cd ta ~led crts -Øren or fe ftrAet if you hi hHt * M era oi we( ea tlesznee tedihe 11/C11.1 and My you te-he l es a mistake You rug careauwahnehdars eibx te 000 aFa<pN a' yar skDrefe You ins: MN d iMertal Ø You nar tel us but f you do we at not teemed to ~Doe any rota enn ..rtt rim hare oPaY me now reran ',Wan NtlgaW "Mete a ha bay teen an sta. IN taxing ofe rue iDAn011YD Ceded he rant equeRS. or nal you KOMIcuent on nit:flair: The thee si sueeto, rur eeleill SO yter tams« Ira AV 100 Cfneille r, &et* We ~del OF !IA teoft BA am amine ta, we eta s tbatt på nl ra lvne b pa/ Do Mule 4 Wnleil Or Stint:rat s (Der reLrerl luilzmas -Wm you do rd has b pty as anoint in COdOn. 'PA, are Ø0 14 b M ~raet C, YOU' baiEnte i'Ve ran arn "Pita amour »WM yar ardtlril wins so‘oca, trwscall~n• abotetcrioreaundn Darter regent>) TosCetoal Await I To taped a bstorslten ATTAurd Ncey tai plow %soul ret castle al Ihn nth. proNtd ow» tarn.> nDi" I klorday !Scut] Sadly fun E. Wart,1200wr I II CASE OF ERROR CR QUESTDRS ABOUT YEILR ELECTRON>: FUNDS I TRANSFERS TØ5 to al te rut« orei~ below. t.t re,,s1 e.aM >un ys no law. ton I SO MIS ililie we ser! yct re But slatetern on an no ens a prettier, maa. I 1Tel us pc, ma aid Account Jam I Z ITS us tre ea &TO:gildFa suspects:Ierror , 3 Desurnbe e ant< Lt he !ranter ya.: we Waal WWI we IRcleatf E a/alcanMyYauCtlmesneØaamieuraedrØØam Ara at nyminals yaw czar! a-K oarnr ary amx ~TN. tl tot WI pan to by ;:h»e, hre reart nait:u surd SS TØ WeØielt 11 ileiZeirjroiltin 10 busas days he use mat bits 10 0.1beel Car 10 nyenlyate pas coward we MI >a <TNT 'or accord for Be troy', 101 tark 6 n emt æ tot yor re € twc Na of Bit nosey ost; ae nt u>es Ls io anew cur rneonabol yea dim tat masa verwey ire tle Best ebb WI 00e i4); Wirset-I yin tartan eg and mas not reævit oresc~ re rre may not prtmsicatey I ~rag Atrnmi. Bena* Far Inta.15I pilk tigirC In:‘,Z,C1b,S ibui* AubTaled Teer Machin s can areaticrsd dab UCG6 'e your rant. and Citect ClepcVs jag Sa Securer Fedre Reternut. hairenls elt; To TMs OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl soo Ant Names] <"cl dash tc yr recount tut tu rut ce.vne mean carnsbons ti you (such as &eizi Sccunty SWer3IRefreterd bona etc). ICY i Me Cal OS IC mk Metier a rt.< De demst das bean hEe New runt« said 1 bees Fa axora bathe tberumn. marg<t. nle,e1 tales dams or wry Yamada, nOtteett tdi your Us: tnErnot " ifikr0:11,10 Min 100.00, psmse xesict FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 284-495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTI41. SONY GM 00020074 1 »J: 0.102.1.11 it/Way:on tze.y tU{.005 CONFIDENTIAL FirstBankPR007237 EFTA_00 130717 EFTA01272987 Y. After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00202071 MFEIRTV00011712172100 2 002000200 r7. FREEDOM/UR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ' ST THOLIAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/17 205-COMMERCIAL CHECKING 0- 7322001753 DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23,112.01 0 .00 0 .00 00 2311201 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 23,112.01 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL, SONY GM 00020075 :4 ti:O1 124 3 XC2 L CONFIDENTIAL FirstBankPK07238 EFTA_00I307IS EFTA01272988 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CAS:AMST TIE BAIN S a 6) ~ea scaled By Mean, IXOLICI I.) ~Ore Onda DATE ~Own TOTAL CHECKS IXITSTMONIC NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above compLratons Berl in your Chedkbook. N Amounts el deposits and ebecks in oar aatenx-nts with Con118ponding enbiate in yew cheCkboOt 111Re two balances ate ta0 eel match veil us with as rionenents Yews ; ~Neal *maxi Yale Dig Clalt lne a you Hans &Sy IÆdOndt actor zavreat Batten said» tleiestRate Eirance Chat.% star te corrati Arno he Average nay Bane sasam. The A Date Sir« 4 entrance by adON he Waxes cl Ire cenOpal ;act cad, cay ei he Amoted Sulenaint roc bake re mot tryte 'weber ot Sys e he taro ~1 Ire ~a, atmc tarti Ny dire he Nino peal LIN oe ',Wowed ty Mr; he sr~. ol Ins onnac day. dus errfdem art sub!~ tan toe* any napneva anew( see= Sang m e day Fan: i weergis Volt.: r.: i ;pal oil Me anXIY ntireeony Cranes at apOodtre i':! ~eh» ~en air eNlete (f) enuhotere Std.* Neat by tia wielvaNY obit zaki. seer Malcang or nmions 81<nerriN es ba:110frfin 04) &No Ofie twin r 'pearl, The Pax &Am. Crows Iv me Mug Cfcie d lh Wei sumo? Fir.zexe C.Mveslor no': char. Mai to Cc if Y:u Rek Yo.; Fine a %sake co Tos Sakimen1 Bagman? yM =rR Croft Lne. FtztReseNe Line ayes notoEONS Inn CncIT 1 yon "Ink twee Is a n 'act ceps stammr( wino rasøket Es Pan Ace Fealhri RTN BwAra3Oferaree RI Eva t.Æe . Se, Iiim PR OVOSeICS Nate< 5.~ Caw« rtr-rdi..ritly moSE6545r! It, USY ArsSwe POE 3395X) St "Tema ..1 0%03 Fosse Sat ranw at 3PP7545S9cr ,-465-007tnt Fs BA getiaan NO8ca rl. Red low Taw 9v, Fetter SdaknOrsti 4. 7144S5a9ct zate)”,:t h 'on lederike us re lakeire ritsralon .Acciat &rater,. Yournneria aacuntrunber. -Oolx anon the cobra-mid he susxiled ern -Øren Å he Pr..ten S sirs Fos Nit IS al el-Tryout 04 null rd any you be-owls a naisbke You ran crew w 4Xelt4 Dr pit qYarefe You ma: near us al try ~al erns Or( f rou do we we not teamed to meows any edema ems Ørt ',es 'Men nonlaaw Meter a ice hew has ken ay era NKR...Ng Nit iDIFIOIDDCCSOSt De fl ail nqUeStdr a rec01 no X dataent -The chwee in suredirS4 rit< reran c0 yes( ~Li« tea Ay ivy< or !el mina 8 , A tee ,:egrillir0 7vt we rt.* a mrake ski...IMClynched/ %eaten Or Wry at see s Ms le relied 'ona mad' itirse yet, do rd ham b ;of Mt soma n ~OIL ItAii me ~0 10 baince 4*r» soh arty seal »Our, AIWA yet Clear Sit est aird yx telahe is ten r: dat. artix te ,I, C1 4 Yee ne, cal us . sii.: ma, haie 'e pay to Ire Ii.re bn Ns :now: 04Yllue 70 Jargt Wm ~MI honor: 4 ta ha irsil<Se< 1, TOW INNS 5010 !Seat hpocall hbm..~botEitctorecRnli Tierferregedre Tar Cereal Await I TomportabstcrstienATTAnat I Nary ty phone %seal enpasta al ntte pnwed net» Sneed, no" I AkreareacualiSsflayton4.30arto1200otr I IN CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTRONIC FUNDS I TRANSFERS Teeoltre to al he nob*, ocraNC below. ?.4 nos. new tan yx no law. tan I SO MIS Brief we sect yet he 1st state-rent or, Warn te error a lectern re~ I 1Tel ut rone and account June« Z ITS us he dear Neon d he sweated erns 3 Dasanbe Se ente Le be veneer va.: we it14.111102.41 410 haVan ts </WI *SIDI can rery1tri Wheats an e'rce or Any painted man infrrstill M ist r~allsrtri ce00S0r, ~tad kry arrof varpIN. a You NI tan, pence+ et by ;tin we row re sox }4::u surd us fair CUIDiSritillielerjt 10 busts days nee lase eon dun IC tutees art 10 Fiventnte iiiOrs carped ise we re (recta« avart fee te trove <DJ tark 6 n ma, 3C tot )o4 we taw inn Nht nosey ost; the rot :Nes Ls io stuke hit rneenaticn atur dart was ILES versiey Nys tit Bast reply nil ye: wine< COrrptarg a Tang and was 4ce. rea44t wean ^a orescdeed ant. we may MÅ pransicnaN sede you Acraire Electoric Fut. Irena'nx nd k tigirC laui* xr Aukrraled her Madine s dean areateicnsd dens and UL106 ry/ Aka apart end r.:itect DepcVs jag We; .`ku- ray Fed«. ReterneN ha4eents eki ID Fr/100W IF A DIRECT DEPOSIT HAS BEEN MADE I you Mee silID0.010 <11CI droosts C yr account fit e, not ee.une eaten berdenekns to you (9-icti as S00 Sewn), Eæeral Reawrent bents etc). lot i nun cal us le ask *bete a ntltdeeestrasbern rivÆ be runt« aoudad beet Ser extort balance irkeraaon. marges. tales dams a a-y ransacks, NaPeeaS to yea Ps: soNrned 0' ;it< ZiOiStrisi ifikrwrisn ya, nov recii/ft ~Se XerY:t Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 319-775-8899 or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020076 XtitOis 1' 35:S -CO.: 0.102 /1100RWXIT1112.173400-4.2 L CONFIDENTIAL FirstBankPR007239 EFTA_00130719 EFTA01272989 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:0)560 WEIPRV070317193951M 3 OCOCOCODO FREEDOM/UR PETROLEUM I1C 6100 RED HOOK OTRS STE 8.3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/17 205-COMMERCIAL CHECKING V 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIED 23.112.01 0 .00 1 300.00 .00 22,812.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE. . . .CHECK NO AMOUNT 06/28 1007 300.00 DATE . CHECK NO MOUNT DAILY RAJANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 23,112.01 06/28 22,812.01 CONFIDENTIAL SDNY GM 00020077 030C0t03---24'9,-CCOI 0003-10SPRVOIOTI/193/351C0 oa-L CONFIDENTIAL FirstBankPF007240 EFTA_00 130720 EFTA01272990 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE IN STRUCTIONS 0.05/73 NOT CREPTED BY THE BANN A.X• ‘*) Nor* na oad By Mela+ I%WC141 Oaden Onda DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER ANT I TOTAL It your cheackboolt and wca= inatarnant banens do not match, ~fy: 1) Al additions and suttradions in your atom computations and in your Ctbdebook Arnounts ot «eposets end ~as in y0J stalenx-nts wxTh CornMponding entate in yOui checkbook II the Ino OatinCei 585 CTO rul match mil us rnUI al ~mas Import:Te rdianabn ta fl g var Flist Cre*Lne a Mf Hetna &Sy Ifre d 0441 artar ~nam Batince ser*tb IrtanstRale Finale Chaites sn* Be comixAS Adm re Avdagen* Rada »Styn. The Date Rada is calanec by addro he baates d Ire cindpal eta cad, cay in he Aosaws Sealenerd so te.Ona te resut by Ihe netter d ans 4 hetara ~1 Tre ~na oste earl, Mf ebleo re bing lerel 544 oe cetertnned ty edlno re be~. ol the onnoka day.Nus any dem and aue:~ ten the,* eny Nyordet ~morda lian meday Frnmodo Mines Pal to e:apa/ot be dead buttice oray lebrOes at ap~170I'T ~ora ~an der Ul~ (fl miateNero Stek* teekxv etat itoolLactseykee *el od ~Ag intim/4n, &enden 1, ba:DOW/in OM 9.4.9 Cycle X/trys 'oppom, Ing. kval Anda CrOweS ka me »g CNC aka beeisurn o/ Fican4 CeTtons/c~ diar. Mai b Co it Y:u serk Yo: Fre a `knelt ai Yos ~ed Ragarcling yae r Ceolt Lne. en,Reeszve tat ix youe Hoie Ecuey Lea Ciedt ipeai flikra, a an edden ga stamn« triebusdreef 4 ra Pist neo FraTtat Rrei erlen304s4rm TrItirkeee,4C. Sa, bm PR rdaSale5 rna:* Sderm rasen rtrIfe..11/17 mose(6-4frn Fa USY ArsSeek FOU« 439$ OD St Tennt ..10Lso3 F414.44 Stat ran* n 34:TT74aLeSce ,~107en i Fs Evt TrelEd4 Kl 8a IL. %blow Torn re, Fatne Settn On« s. 7144954«ect zate35.2,:t h 'os lefterroket4 re isitarg rikordion ,Accare &raten. Yournme ab aacuntrunber. -04x anste frie cobr ~Id te susxcted em -Os:con d he PreAten II yse ni Itle is In erooeyour 04 1,1110 ard My tol itJAN4 i a a redda Toe ren oread to 40%101a- ymt sLYende Yeu nesl ncay ua ol en ~al mas ed f 4:iu O4 Ne de rat ',cand to ~rane any paterne eros arrun 1,0~ '!Me *e ~bua Meter a to heta lia% tem al natt leactro ',Ve -,ZennOtlyt CdeCt re rant n quests. d recOlyko æ delneNent Tua dugge el qeLby, fly Mann CO yr0r ttneeLeC as, ev "mc Or PM "Dal &etat ettala* Tve wen* e inaeake )eu al %Aten C" 41e ~OM D eileerle relibrI b Ti trno.n• 4~ yok. do rd oenie b par re anani n onde/n. Ta le Is5POTSITI4 tt,r ne Nec rAn aoply ary sea aneur, »Inslyaratdt Int elasente vad yd. tedahe b temi er., lh» ulta Se Sira 4 Ya nal tat us . ECt nar hate n paj re Ste S'ue on hal stare OSMsue 'C Jarge atIJ ~et/ rIX lyne b odi Tren:NN n la ln wrar Tet ri Yout ttnIS SCASD4,4R I hater h1/4~ etes EltdsorecRrat Tiaasterregaded Tos Cesoal Kcal! I To ispoe a lostordaien ATTA nat i NOM tai done es wen ere tasta alna n.rebee protieed netet &ars., no" I MortayINcenti Snemy tan e.30ar. ID 12 Ciluir i W CASE OF ERROR CR CeUEST*NS 4801/T YOLR ELECTRONE FUI4:4 I TRANSFERS i TeledaTee re al te nunbee do4NO tel«. ?.4 nx,Y. herm enn yx no later tun i 60 sats atlet n sers ya re RSt pate-rent aa *tum ne deo cr on:tam i morael ( 1Tel ut )00, Dmie end 4«olire nisa« , I Tel us to alis ans:fedre suste:andror 3 DesLenta ra mn-a Li re !ransler ya: aN WS.111 MOMS MMI easan IR DIMOY 11S'irD1 can Bety 1D.1 belte, d ts 0,fce Or ril 'Mi 0OW infmemlicll .Ww,nttat9aMrrJEac'rpnar.lr aarqarYanapØtN. tlyaElelunn , groen a by ;:h»E. *e realre ,iex serd us fair MIDD?* liers.Agriltin 10 bot dens niie tase more lun 1C tuseen Car 13 ~lyste pJØPaH kas MI re nano% axant B* rro44 neo terten mor, æ rot yoa tepc kne N mc "'Ny ost; he ale* t den La 10 ~ete ce.0 rre.5rnaboe yetai dim Ab Talt +(eies SD tle Besk reim, nfel 1, a; M: :'eti':' yea corr parre a Tang and ats no: ~et satan Tea Ore$COLM4 ‘90 ;Dry MI prchnicnaay crearn &yngt Utdane Fun:, Tred4Inx ild 4k t~i:ffirC re..."-wiceb 4 le laug* si AukeTaled Teer Machne s caran amenticrad acte and ueces YE yeui apart and [Treet Depcses jeg Sc* SecLnee FeOra Reeednen: T'airenls To FIECOUT IF SPREDT DEPOSrt MAS KEN MADE tl ycei Nve adtated < Myses ec mcount Tat o, nal ce.me Ø. cosirkelacns b yd, (suen as &peia Sewnty FWer31Refrirrent benDm3 etllov i og, cal uS IC *betar a ra the ~DM tas been rrTie 4 be ren tioutled beat Fa axourt balance eonaaan. marges ellree tales dana or &I EanSacla, i IIPPearta tel your EM: rabenod adato,4 eiorLesen yo, mis 10E/ft ~Se oznY2 F rstb ne Solu hon Center Puerto Rico (7117) 7252511 of 1.858-695-2511 u SV i 349-775-8899 or 146B-695.2511 avl 284495.8899 or 1-863-695-2511 NESE OISCIOSURES ARE NOT APRLICABTE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020078 nOt/c0 :24COCCO: weoaUnInieror I In3051C0 CO-L CONFIDENTIAL FirstBankPR007241 EFTA_00130721 EFTA01272991 First Bank CHECK IMAGES nesensamtnnetaut 1 = Pawn* .00.00 7, LLLLLlacsc OS le s -sten Check: 1007 Amount: S300.00 Date: 06/28/2017 ACCOUNT 7322001753 Page 2 Fustfiank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDW GM 00020079 COCCC6e0.22481•0003-0303MFBPRVONMIIIK035t00-01L CONFIDENTIAL FirstBankPR007242 EFTA_00130722 EFTA01272992 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00020527 MFBARTOEOURIADAWO 2 002000000 FREEDOMAIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07131/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 DO 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,812.01 CONFIDENTIAL SONY GM 00020080 Can U.)32 /IF Bwirito011 iC64!4:•XC L CONFIDENTIAL FirstBankPF007243 EFTA 00130723 EFTA01272993 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF TTdS STATEMENT F01105V THESE INSTRUCTIONS WOWS NOT CAM:MDST TIE BMW S A.X• 6-) CaorAsndoad By Mean+ (.1 tUdaideg Qieda DATE ~Own TOTAL CHECKSOUTSTANDING LANSER MOUNT TOTAL If your checkbook and account statement balances do not oat* verify: 1) At oddballs and SURtfligIORS it your above computations and in your Chibdkbook 2/ Amounts ol deposits and °becks in you Wien**. wan CornOponding aeries in vow checkbook If the two balances Me 00 rOt match via us 'MI at docarmeds Ilona', nforaullOn »Ong 'tar Flist Crest Loa s me sere Er/ 'Jcie d .rrell smart V.Illl MIR Urns w-Wctto aluestRwe Seance Potts that be ~Wed utarri re Average Mal Benroe Snail. The feal &late 4 ~el Ay adcno be Waxes d be :MOM owed cad, cay in tic Amount &Jenard so ciao re MU, try TIVfaribyt at daya 4, Mt tary ~I TretWeoe witc each ealf (tiro ne biro FrOlshd oe ',Harmed ty ~Ng he 5~. dths setae day dus anyOw and Sobaanarg tam Me* any atatandata ~IOU" 'Virg model Fannon; Canes dal Cc:Si-pa/0a incorraw Neat coy Cmpes at 4~04 i':! ~oar ~del b4,0‘, (f) mutant"; Sad* teapot WIN/ aopkwt*dWy :Jr a«.1 M »Ickivinnwifial 81e100"rt 1:160310fr/i/I ini Day Cycle aes 'spawn, %Wm &Ay«. Crows ka me Bag CA* dnaceisurno/Ficans Owens ki ord: Mar. What O Cc if Y:u thdi Yo: Fire a %raffle co Tor Soiment Pogarcang ya =rR Croft Lne sn,Reseive taw your Note Doty Lena id« /re ~Lore 6 madam] yea serwment weedusonsert Es Rare Rce Fr-ten RFKI GairOOXtrare R'1Ø?'/C. Sin lam PR ~US rntaine ~Ca.'« YEY-reiatt 7 !aASE6145n Fa UV Ante* POE*, MOO St "Taws ..10Nsce rut SnMkt, rents *I SOttaittall et ,~107t! t Fs Era graiSau Xi 8w it. %Mbar TOO.. 9V, Fattet Seek^ rat s. 714-195,MIXrct zate35.2,:t h 'on 'garOkilb se Iskem:EPPrelon AcconterforratcnYournneao so:antrum«. -Dix &wod The cobr wort& te susxcted cm -Onspon d to P.-..ben It you NI Nit is in ere' o 'ow 04 ntl0 and why you tonic a mistaka You ran carnal water, 4Xelt4 an atilt SaYOrttnn You natal nOatt ua al /hi ~IS onus OA f a do we we not record to tenone wry panne urn amaint1,0~ WV. we na "Mete a lo: tied has ten wi era. et Kanto JOS 0100i VY a) «Sett Vat ray 4 'a tatteat . V taKil tva æ Oflacuent 'she chxye el tILAVlbS, Ill, WIRT, CO yter ~WV ar. AV RR« Or !IA droft SA if m ,:esirnee ta, WC re d e a 'make p.n.§ ~CO IX at «tree s Ober le NW« o nal anon' itavei ya do rd has ha pty hr alwl n CuitiOn.Y"jt ar ~ITV battee .We ran mkt wry stad amour agansl year atdt til tIesznte Wet y,% Onne is O-t Oats eta te ,:ra :a You net cat Vs . ya na, hame 'e) LITT te ate Yd.. an nsznovr: coPlue 7r: iarge wo ~ell rot ivn t par tn mar: 4 la En YrnarOat t, yØ MOO a.OtSta4 !JR Pretest 1-~n abet Bezeorec ant Elassktregaring Tot Cate Accent , To Isparta bsta stain ARA oat Ncev ty phone Ns boo, re sessile maw flatten:or...W.nu» &rec. n," I *new Ilicuyi SW-ly tun .0()ar. !o 12 009ir I II CASE OF ERROR CR QUEST*NS ABOUT YCLR ELECTRONIC FINS I TRANSFERS Taeolore to al he rune< orui*Ne tØ. aat nanY. hew on yo= no liter thin I SO MIS Lbw we ser! yet te fro slate-rent en who Cie ems cr protåern 44)~ I 1Tel us pc, nrrk old account June« I 2 Tel us tee akar arrondltesussccle1error , 3 Øthe sn-dt the ininsIer ya: we WSJI1RDIXR PP» es~TIT I as /ot can rky ytu beleve fits an eØ or Any ate need rnse idomulim I maw, nvennaki rut ceeratir, aetiloarnr ary warn" tl vs; Ni inn , prose at bit ;tin we ran re nx inu surd us 1C/Jf TUVRIV4I IIVRRR Wen 10 buts days ewe in, more than IC tuseen Car to nventsate vas cocrpeni we se re ~nos Prins tor eE truvsl you kirk i n mot. æ tot no € twee use N etc rancy onk; the n t Rlel '3 Vå ~eta C‘J! ~am I rot clam tan, TaVIVIRld, 2nd tht, 9ast res rPt nir " oeser poem/rood eg and no 4ot rea,Nit Mtn RRISCRDC4 r ,e. we duy net przwnicatey ~rig Atrnmi. Medicine Fut Trannx ilvik tig:ffirC ... "••tiCt, niialett laui* aa Au/staled Teter Ntadne s (arse areaticrid Ikon and oasts n yea apart and r.:itect ClepcVs jeg SOT* Sewer Fedre Stearence,. Pairxeils dc; TO TM1 OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 5to Ana 'domed < ~its r yr account ta' do rot ce.vee *fern ccafrneaons to you (941 as Soo Soo»), Fwere Rettwrent bend's etc). yaw i nor talus le tarot*, K2 the debt& tas bent rra be runt« ;undid 1 Decca. SO axon! balance rnernon. -arse. nle^et 'ales dana a wry ransacker, 4~11 On you' TO: ,.alma'- addw-4! eneneon yo., OJT Inn ~S• xMad FirstLine Solution Center Puerto Rico (7W) 725-2511 or 1.858-695-2511 U SV I 319-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020081 JOLVC.L.:: 4.01.1/FEIN \ T1?CaalkkdG L CONFIDENTIAL FirstBankPR007244 EFTA _00130724 EFTA01272994 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00000503 MFBPRV09021707370XA Z 00XOXM FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08131/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22.812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 22,812.01 CONFIDENTIAL SDNY GM 00020082 WW35834W0400b=24OB4hvC1%,3;co;').w, CONFIDENTIAL FirstBankPR007245 EFTA_00 130725 EFTA01272995 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE NYTT I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREDITED ST TIE BMW A.X• 6*) D0OSnel sae By Mahn, $ E1 Oatiem Oasis DATE AMOUNT TOTAL CHECKS OUTSTMalaNC NUMBER MIOUNT I TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar4 in your ee,u.i 2, Cooeyos of deposits dol covois yois .itaieio Os wtth nofreeponding tames it you' cheCkbook If the two balances allb tIO 001 match vha us ',nit, al a-DC.41100'3 Inert& t tram lazarilng vac Flis -Tereck the a mar HOTS Efilly Lite at Cnell amaze usxmou Barre s,reictto Weed Rele nrance Oates NW Le commkO &Arm Se Average nay sane »sir,. The A Cat State is ~a by addre he oases cl se cnx1pal oral cah say is he Account &Jenard nu 0:deg re IMLI1 try %Omit-U.! ot Slys he tare The ~cat *me eAN.xat dire ne bare Fred sh4 z ceternwen ty aftru the oa~. dthe onnae day. pus any atm. are subtarare asn mee any bayinenta anart °wren ass medal Faenono Mines te ssrpilsicit Vie araia Max coy Cmues at amhoder. "to TM swan UM (ei mutablma Sick* Nasxv tqta, noolvat* MY :Jr «11 MwbnPe+ere.u.ogan[unNbwa[nayybdeBangC)eb.'OersrPan't TY'. low Riur,m Croyas kv Iny Eldou CioIceilatadastmo/FirmasChwansta ~Mar. Mai to Cc if Y:u RNA Yo: Fire a %raffle cn To/ ~ant Pagan:Mg pa l-rst :mat Lne. Fr; %save Lino arks Norte [mks Inew Caeca imai~ Min en moron your staament ebb uscratIM Es Puerc Rm. tot UV Fs Su F NEW. Ars9wk grtiSan Rral %Sire Ofetios POE*, 33950:1 Ki8ca il. Maw %IOC . Se, km PR St "Taws -.10= Realer Tana 9v T205910.5 Nair< &gem Caw« rut SnIAW, ranw it Estee Steam Ora+ N. rtr-rdi,11/17 3NaNiallalcr 7/4-195teMa moSE6525n IM541b7I t zate35.2,:t h sort bah eles us se lokware itrellon ,Accat erforratcn TOWnailer.° aoantruntter. -Doke mart The cobra-oft susated crna. Cesseon d fe Przatz It yyii INN NIL * M teCo 01 you( ba desott raa'- yt% Wat4e IS *C0,1 and My you isJese II es a naistaks You rent rorran w new r: MN, Mx the urs spend s ycur skYeriar. Ycu rust MN ol earl& etas 4 You ria, cal us [Alfa do we zee not ',cured to ~enve any poleffia enn na, hare oPaY te tron n [amen VPie tre ne "Mete a Ha hew Am Lem ay eta. InICKee 0.ie .Yte Wnrg tyt Mind re retail n wants. ot Noal hoædwIncuent on Nat "'Sur: -Tut etyma el ~04 n" !non yCor sutra« am no ow ?MOW niargt sae rtereti Or PM erroco &Ulm ‘yarrnee 7w. we era a 'make yQuall10( lyno pa/ to, moo: eLnlien a at, ~ea s Ober lem reLikNI u Tit anus 'Abe ym do rd lya±bp,/ dY anal n CublOo. Yu.' are IetentIN4 Ng rat -murder S Tout bairce aoply My Shad arnburtMansl ear cunt Wit INNS toaa-c4!et I recur hbta=n abet EtortrorecRnt Tiarterrtgarire Tar Cereal ~owl I To meal a bst cr Mien ATM ost Ncey tag plow as torn cossta al nrite• prorN'eci. net» Serried, no" I klortayhcmh SsaMy tun (War IC/1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON: FUNDS I TRANSFERS i Neat," to el Ite mire« arm~ below. ?.Ic nen hew ton yx re law. ton 00 MIS OW we ser: 'fatalist slate-rent on Mal the snot a ream it~ 1Tel is pc, onne sud account taster Tel us tre ota &TO:old00e sum:clodera 3 Dasynbe Ile wit< Lc he Vander ya: we 'tin ~tit na ettan as citaNY art*.i can MY Ito Wm/Hs si mix or my aNi mad rØ IfOrrOlkil Moo noftstgalfkyour cznpSon log ara ØArY IIMX Vera I KO Ni groan at by ;ha we 'ewe ',Mt yve scat us ffer Mtn?* IltrOrg oltho 10 tuts days e we as, nere own IC bares, Car 13 enenlbate pow catpuini we MI e ca t'« want fcr Be wawa you harken emir. m tot mu wa he« ute el ex isoacy air; le rot :ales to b ~etc mosmancri yew [Ism tact TL1Ce renlec in, Ile BRY MIL rtsrl nte sa, wet& yin comma a ea and was not rea,Nce Whin nt ~tad re may not prtmsicreay credit» Atrn" Section° Fuit InsialNx oct.CO al.xforc exØi iialed ibui* Au/sraled Tas Machin s came a/thew:Kt Mau and Ue06 '0 ma mart and [Ina ClepcsS jag Sce Seo.nty Ftera R~n: Pairenls "NI To FM OUT IF A DIRECT 0E~ HAS BEEN MADE a you haw 'AKAN] < Nct demob t: ætant NMI u> na ce.vne eaten confranIons t yob gud' as &Nia Sewnly FWergRelateeN bents etc). pa may cal us le wk Meter a no< dmos/ll'as bean rrMe all runt« >weed Decca. For axoat balance aymakon. margis. nlre,t talcs inns a-y Tantalize nOPetere on your as: rat:mot:I C' 801.40;a! :flsyrtecn yo, nay reatt(1, ~St Moat FirstLine Solution Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV I 349-77543891 or 1.866.695.2511 SVI 28a-49S-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS L CONFIDENTIA JO 5 SONY GM 00020083 /3».O"/) CONFIDENTIAL FirstBankPRO07246 EFTA_001 30726 EFTA01272996 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OM 02031 MFBPRV10031716Z3300, Z 00X0000 • jAre FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 22,812.01 CONFIDENTIAL SDNY GM 00020084 W16730.000bUMZMFBAVWCM/thMMUJ CONFIDENTIAL FirstBankPR007247 EFTA_00 130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHICKS OUTSTANTANG NUMMER ~NE TOTAI. If year chexkbook and account statement bandes do not match, vanty: 1) Al addibores and Stittrattorra in your above computatrons ard in your ChOCkboole 2) Matst or C000ses and °Nets in your aalernents MUI Correlponding mine* in your clackbook II Me Na banen 3th 60 rot match vort us we aa donencres hostat nronnalbn alatng var First Credtlne a ta $5$115 EQ0/ Ure Ce Crtnaxall: menen: Baten su*ectto rarestibie Franco Charge, snit be wmosa starn re Average nel Marde »Stem. The Cais Sar« n ~c by adang te 5~ d re citOpal baard c» day n te Amours Sulenerl No rse.Ong re mot tm, Ilt nrree d aars rt ne tang ~1 The ~ce ~ta es& Ary ding re bang Fred sta oe betonen« ty »log re 0~. d to ortroad day. OM Ertyded. aft Sobiarárg tin new tot ~ta amail °WIM ting mede, Froandirg °Won Volte sgsry;a7cir araraolbuOne or* Ofross at 0~04 l':! ~urn. wurmdik Mens, (er mull‘rMe kid* Moot b/0X kroketaectiyka,r0 (0 »lang or omen enen been dein na esssy Cycle arys ir, penrn, %Pax Ma» Goors kv te Stag Co* Mie Ide i six n 0 I !tra ChrdtiS ier Na: chrge. Mat ed Cc rf Y:u Rek Yo: Fre a `Mae cn To: Smaal Pogardng ree Ent Cruer Lne. Fr..; Resem Lno d )aar Hole Ecuty Laad Credt /nor» raren an ~ron yes dament Me d us o r art e Fa Putte Ree Fr-ten " EaSira *Moe Mere 9,4C . Sin ba PR 0"2059U5 rmore SdeNn Ca« At :5r-7arirl s moSE6525r! Fa CV FesSeek PO ike 339539 St 'mine -.10%03 rasa Snder ren* N 3r0, 750359er ,465-E957tir Fa Ira Enige< KIEM M %alter Toritt ti, Feta- SdA~ a. 734NditteXrcr T-6558)572:r b xvr Iretter.9ke tb re bkorn ItIFOIOn Accoiterforralen Yournsrean aaantrunber. -Ode anond Re cobra-1-mnd te sus,mceed cao tessron d he (*Eten Syso ra hoe *in ere bi ruw be ratle and am Yt.; We.° a ts a misLts 'au nor rorrad w memel s your sMnei. Yeu cm: maf us d ere odeact enen baf -eou do we Ere not ',OM Ia 25.,55)Ve alt pitte' ent" treurt n eitibtn 'Mie ne rotslade Niche o. l0: tent haf teen watert., Trauma .tit -and ly t Ododre rad olateeRS'SrteOlnaædenNerlDn -The ermee si lukt$5, nty !Iwan CO veer ~reet sn! Av mag Or PM erroo adam etarrnre TM we rede e mat ytu al bLeaen or ers ~Ns (galm eland n NI anur iireas ye, do rd bas b oaf re alant n cues101.Tro are rafetrea bt.free We rAn aopy atir rral amour, naad var ctedt Wil desznet eerd ye teAre is ten Mdtes eter re urm :a Vo; nar <ai us i $tt nty hate 'e PaY te tte V.pe reirlar. <mimen Jorg& wo Mrt/ r0( IvI,C e pti tenor: n b re rTorder d Yes eftl.$ SC4304!sli ; neer tten=ntbat etctoret anti trartletregadro Tot Deocol Kcal , I To moeite baadden ATTA nat I Maya Ty provo es sen rrecossta ai ro n.oteproe'ednebri Stivc. n ti I Mcrtayercuah Sseay ton t.30an ,o1200tar IN CASE OF ERROR CR QUEST*NS ABOUT TEILR ELECTRONIC PMS I TRANSFERS Titealttt t$ al he rara« t<q~ belOw. Nd nAY. 1550 kin ye no late tm 60 bars aar we sen yo. re arm Mate-rent m *tm lto anscrprceasto i llopa 1 ( ltd )ttr rwrt alt accountant.« 2Tel us re &to wond re sussocled error I 3 .Descnbe ge ent< te oansrer ra: we enne mout We ~ta 05 thatt IS Plm Arm OU CSM d n in Of tinto Atfted infrellitt M ist ~al. )ixri ceiptirr, re ra ornr ary IMF ~PI. tl YaJ Nl us te pnen a by th-. we Fes., re nZ r.0 surd to nxir cement b eren) Ma 10 buts days fit tase more Cue re toorres tbr b nyentyate var eerden we Tell ere t »ant fe Be troel, reu tárk ts n urm CO rot you end he« uw ex rrobey ddr; te t 1.3 «Stek rreagabol veer tam veMey in, !Ie BRY rasred nx 14»: weise-t yea teerdere a Tang and aas Not rea"Ne vete ex ~tee ane we nov not prunsenzay ereans kromt Bedrade Etre:. Tren'ox elWar.rc InIL-wM,,S iialed aug* al AtOsraled Teer Madine s wan semAncred diete and seis to yam apart and csect DepcVs zeg Srce Seurey Eed«. ReeenseN ?arenas To F «g OUT IF A DIRECT DEPosn HM BEEN MADE )ter Nro adeatel <+U dents e: a - »zont TW c> rol ertvne Anten cadralbons b vet NO as &pdai $00.111ty F Wet 31Rebteent bellt3 MC l gu i cel us Ic at ~e a rbt the ~tas been ' ,ge ebt norm troudtd bedot F Fa axourt marc sarnamn. matgES. !teel tabs dans a a-y ranselen APPearg ter reu, ts: rabrned ecsecsai :esorv:en yd, rov aagt Orale rot» F rstl_r ne Solo hon Center Puerto Rico (787)725-2511 or 1.888.695-2511 U SVI 319-775-8899 or 1-866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00020085 EskitileCCl/1520',240.02,L CONFIDENTIAL FirstBankPR007248 EFTA (1(1130728 EFTA01272998 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2493 MFBRRVII021700ZODCCEI 200X00000 to FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10131/17 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS 1 OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812 01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,812.01 CONFIDENTIAL SDNV GM 00020086 MCO2493WWW01{WZMFSPICII021700:0“00-01t CONFIDENTIAL FirstBankPn07249 EFTA_00 130729 EFTA01272999 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK EIALANC E 14JITI I TI .E E NCirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Cfs0541 NOT CAEOITED SY TI* SANK Eit A.X• ‘*) Deos-As nor oad ey Mela+ $ OOOstdro Dieds DATE ~Nr TOTAL CHECKSIXITSTNIONIC INNSER ANT TOTAL It your clwckboolt and account tuatement bana« do not !match, »My: 1) Al additions and sultanane in your atove compAatons aix! in your ChOdkbook ~uta ot deposat and ebectio in you stalenx-nla volti Cornlaponding andes in year cheCkbook ff Ille lens tagnet! fi n tki ret match vnit us with al rbarevents hyrar': ~Neon tiseetTna Yrer Rist Gatta cr Naw Hems Edit/ Une d Ondt XCOM StMITM: aince s, q!: to rklegRebe Firance Chat.% sn.% Le conswed urAng re Are-age pay Mare? »styn. Ila A tåts Uroe n cotanee by adaio he Ddences d re ernOosi en« ead, cay n tie Aospunt Sealenerd no tiddro re min try II. finter d alp r eie tty ~I The ~os oste earl, Styrd/ra ne tara prol sild oe odene« ty adling tosKanM d the onnac day dus Ht! dell ard sur!~ hm tIeM My UMTINNUG ~ul T bra "Vri; nede} Fann; ~vb SMIT :Ti-pa/Ti be anxT bibat oray DEMDCS at ~MAD* i'T ~adr ~an der Uli0{, (e) mul‘plane Aufelascattior byte atipketa. day :Jr ni M »Iclng br nbriclal ~MC b ba:* dam bi Race Clyde:Ca» b Tom, The bfal Ribro, CrOTTS kv me Mag Cf& c/hai:OS su•rn T ;babla ChwgT ST no': diar. Mal b Et t Y:u Mrk You Fine a skvate en Tos ~ed Pogardng ya =yR Crelt Ule Ffl.Resone uno a yoll 340TIOE9M Inn Cd« 1 yon TTT dm s anemi Taps stasmrL igle d us x ca l T ra Putre Ny F ragaW RFAI %daa Oferr Mara It,* . Sa, ha PR ~el* flare ~rate« rtrfe..11/1 y ussE65-dart Fa OSV Ante* Peik« 3395» EL "Tinn ..10Teen rat SnMtr ra n 3r., Mt% cr T~s7d, n Fa len TraiSau Kik< ll. Roolow Tønna 9v, Feda Sdalmn,,an a. 714-1T6teXrct i ate35.2,:t h 'os letter r ohro us tre laken"; ritoirdlon .Accatterforraloy 1/purkene no ao:cuntrunlaer. -Cote ~re Ille Cobr ~Ici te susbeed ene' Cesspon or he Pr.Orn e yuk, ni IMy * ir TT er wur tel IMIO and wir yed.liwoalc a misteki Ycu ren ormsd w Mal M ymt sYeericirg You nsi.ncIty us d en odered enas Ltd a ds we we nx ',quod to ~unne ar robibT eros armod nes VM. *e NtlgaW "heter o. lo tida l‘stean. al am. M rolowe stie ,~0I TYT) CCaed re drar4,1qu(Stor v ral vim ZdeVieuent The evme si @MUS* rnty Mrse al var ~ML MI ev yuu Or ra mote BA i f .,..e ,:egn-nre 7W. we rok a insaks you al Ø Or Mi r0Ye'd s Mor le Mnd ,-) na anoo• 4~ yoe do rei I w ae b Ty re arisol b ComAraL Itm Me MCMS*4 miten .rie ran as*, al/ real »burt »Va yot CM f Si? f.lesznte ane yx terre is nem d: dne aix te Ura :i You nar cd us . ya na, have 'T PaY te ;re aae Dn nil ' ,mr: ID/blund-argt )<IJ ~et/ r0( lyne t par ras Mon: n kg n, *TurIet S Teol SOYID<!4R hvocall hbta..,:nabotElectrareeRrals Tracterregodro Tos DeroalAccoat I To meita bst «stien ATTA ord i kava ty done es sovi pae IM ette proMed ne,» &ars., no" I *indar heuyi Snder fon e.011ar!o1200pir I IN CASE OF ERROR OR GVESTONS ABOUT VOLTI ELECTRONIC FU« I TRANSFERS i TeNolore ra al he rester rscri1OW beb.v. Nya. 1/4 in ys no later tun I 60 DayS UPI& we sent yes tre bst state-rent on eden ne ense/pretter, I 4i~ I 1.tel us 'et, rune ind MOI*, imtm 2Tel us re atar arrowrd re sussecled ener 3 Desynbe re ente Li la vanske ya.; we 'wire UMM Mel aidan ekm, I as yni can stry yta heim. an ari ' ,ro or *ny nsi iyind nicre inlonestien mat nyounare)our center! are te ~nr ary emx ~Pr. N par taus orden or bi ;1~ *e r Ta re ,i+.x y.0 aurd us fair CUMM* D NerMyjliWal 10 Ousårss tispene tase more dun I C tuseen tar to enencate yes cordsni *e sin rene;n,' axart fer re ~sl VOJ tark is n mor. æ rot )io ia he« mo C1 Pet rfoiey oar; tw rot ues Ls b ~Me Ctj? ~Wen itu deri Ass TUM, verbay MI** en remMIN* s'm mratI yos Saga« ag and was 4o. readat atar, ne edescrde4 ane. 'na nuy not prewhenady trede yve Armete Eleclionc Futt, Insis'nx 11~ tart 17~, ,Sekiialed *ni* si Au/sraled 'feer Mad" s Tarm, oreaticnsd dens anT UK* I/ p.a apart and rTirect DepcsS Sone .`ku- rar Fer'. TddVerneV. Tairent. eki ID ff/100W IF A cardEcT DEPosn HAS BEEN MADE ,c‘i Mat 3/IIKANI < dynes e: yr rcesunt hit es nal te.vne untan cerarninons yd, (9-ich as &iTidi Seeunty FweralRette~ barets etc). ren i Mf, tal usle rek *beter rst rit ~Tas buen rive a tnt runt« diouadd I nec*. Ser axourd *abc« elserumn. marges. faks dans or a-y vamsen:n I reageenre an your tis: rot:rnon,, idd.t,e, 4! :fiorteen :Dy Mairo, PYmS• Dal F i rStLI ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-SW695.2511 SVI 284-495.8899 or I -865495-251T NESE OISCIOSURES ARE NOT APPL ICABLE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020087 MCO2493-9712-OnCLU2 CONFIDENTIAL FirstBankPR007250 EFTA 10130730 EFTA01273000 ra After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC01558 MFBPRV120117173006M 00X000X r,a FREEDOM AIR PETROLEUM LLC ' , 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/17 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DENIM) 22.812.01 0 .00 0 .00 .00 22,812.01 DATE BALANCE 10/31 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00020088 03001Y-4-1520-07.01 Or3C2.?1,- Efkini I:011 71 /311X1.0 CONFIDENTIAL FirstBankPn07251 EFTAJX) I 3073 I EFTA01273001 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECNBOOK BALANCEV,ITI I TITE ENDING BALANCE OF TTnS STATEMENT FOuDiev Te IESE INSTRUCTIONS OenOSA1 NOT ClEIXTEDOT TI* BANK Csar* ne bell4 ByMean+ IXOUC I 11 Pesa:Mme Quela DATE ATIOUNT TOTAL CHECKS CtITSTMOING NUIMER A NT TOTAL If your checkbook and account maternent bancos do not match, ver*: 1) Ai additions and suttracoons in your arme compAatens andin eut CheMoolt Tt Arnoul; d depouts and datas in yoe atalenx-nls nRn CoMnloording agnus n yOur cheCkboOt Me Ive OalanCei 30 GO rd Mate ve4 us MM aa documents hune". nfr-raton tee') var Rist Clet Lne w Baur Note EMIT 1Jue ceCIMIxcarr: =ment Eames uosetto floua Rate Bran» Chines mat ta compiles uotrm re Average Cati Mante Sers. TM Ceei Sirice 6 cotan« ty adang re cdoxes d re endpal &id c» dry n te Moult Sutra« mi cudre re mut by te bitte Å Sus e te taro ffl .11 Ite berce orme each def dem ee tire pro! Md oe atterre« ty »ion T'A Ain. d the perme &y dus Mif dtd. Ut Subing einneeany parmi a amotrroydrec lien; MeV Freencee Mers dal te s'in:a/ci une anxeresenze cely Cames oz asoMite.i1! tatturir !minedan Urate foi murera Iturdati teyav Dy ne «ka dey Aie .9.1 aa edam on eue» amen b Annate ou egto Ce» en» er, penne The Pax Aro» crineS kli ne &tue Cpt eiie BO a sin, ohtiazie Chnes kx eet cine Mato Cc if Y:u Rra Tp: Firent/en ce Tas Suement Pagareing yap : yRC6XII Use Fez: Rosant Une w se ØØ Unau Cie* 1 yod (tallits" ts an ancien po Mme rie to uso tai I e Fe Puait Ace FruBei. rit Baal, Oferzirm Mau Ifert . Sin ha PR raine fleure Steen Cesena Yereett 7 unSE652frn Fa use Ante& Kea 3395e> St 'Tente YteseCt rues., S'Ai« rems fg 340, 73*1.19e ,-*643371•B r7 en FralSon Klee« Roule, lent 9v, Feula Sconce en. s. 71446eteect relled523:t h es lotte fahro vs tro bloom; rtarelon ,Axotartertraloy Tournerons acccultrunee -Cole encore, Me ecer ton et te suselte cm -Deepen d he Pictet r yzo rte tee es ln re e wur bd net; ard arry '16.; beee l et a mokas Ycu reg ceNd te 6063166 Dr tait sYTenen Yeu mat mer us el et, ixtetel encts Cd f -eu 43 ye de na record te 'serres an 1:06Y66 ers art‘Cuilt honte Me ne notsinue anale e ro: hua bas tees e etc te teleanç sAt esse 1T 1, tdeet re ares« 6 6666:01) 6i itC016.6ZOffeCUMIMreiniOur: -The Cuve ifi 1,66.1M, nty fferan CO yug 662/16ft MI ne me 06 ria mea 8..< tee cerne r»: we tee* a meske Tou el %Men Or wri neYeg u Mer lem Mme ,3 na treoe items do rd benne/ te amuit n cuesta,. 1,,J alireStensee baiMet iNe mn acolefflyreaeN1104« »and lot cent Si? IcAnte ré« y-% bera is *en 81 Mt, *a re 666 :1 Tou ear ue us . et nee haie e PaY te afe eJe cenerue e earge)ace 6121651 na Ive* t pee re tro.« n tal ge n'ara« d yØ MOIS SO43 Gif I tracer Ment= tac Eirdsoric arec Tracter «genre Tee D'omit Accoat Te ispel Most cr Mien ATM ont Ncey ut tag ptose es sen attestas are n.nte proteed nets, toue, nDie. I Aiche« Orcuah Sul», ton (00ar to1200er W CASE OF ERROR CR QUESTIONS ABOUT TM ELECTROMC EMS I TRASSF ERS Teledere va al re raire« rschiNe tete«. 11e nt,19. me Non y» no lacer ton I 60 Me u1a we sert et te bst state-rent on *rem ne mot w ordo« moere" I 1.7e1 YS et, nota rid accoure fan* 2Tel us te atar amen d te soumette ecor r 3 Øthe ante i vantter vas irise /eue Nican /Is dextY I as el an ey bette. ts ele or minute« men inleysten mat, ne(616.6.rug ceenter, are TI ovni« ary artorestedy l Yeu Ne en' once w by ;:hre, ne rani» 'j'a peu »rd us fiNf m66"66 r item abri 10 buenes deys rt wC tase free eau 1C rugies Gyst mye:leste yod merdent m ral re nett ytt mord fe rE nul seu tira isniattlet )ein tua tu« ute N ex rfutey ose; the are t :aies c b oroete ce! mosmace yØ tein st, Trase VIMay ala tlle. Sav rep, red ut si); neseri poil=pert n alet and am et ÆŒ OC sein ^a cesolee4 ise. ne nu)' et prunecteey me« rut Aron Ekdrone Fut Inna"ex «ide t'eaux atmeek.23ildrake *est x, Atieraled Tee Meule w came preeteccad &tau are tassa N yod acou.nt and Orel Deoces ieB SN* Searty Fer*. Reteeme« Parents eki To UND 011i IF A DIRECT DEPOT BAS BEEN MADE I tee Amer adents] e -eel de/Ah r yr »aura tue us let Brette Ø. ecureTakns you (9» as &Kin Secunty FæeriRetterc« Mets etc fi» ruai cal uslc rasette «met onomtas Otan nCeatlx nette trountd bec*. Fe saur! sabnce eleraxe. manie. Ale& ral dans e acy valu:dal I tppeavg on heur los: 6.4,6061 sr,. ecteeci :flsertnen yâ, P6MO rte Firstbne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SV 1349-775-8899 or 1466.695.2511 BVI 284-495.8899 or 1-865-695-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUBTS CONFIDENTIAL SDNY GM &pompe. WOO1M6-1574660:02-0,3624/1- Meif 'Mn I / Mti6C0 - CONFIDENTIAL FirstBankPR007252 EFTA _00I30732 EFTA01273002 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2507 MFBPRV01011011COOM 00X000X r$ FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12131/17 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,812.01 CONFIDENTIAL SDNY GM 00020090 auvw.war.coubasuceprnmwneiimmo.caL CONFIDENTIAL FirstBankPR007253 EFTA_00130733 EFTA01273003 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS 0.05iTS NOT CAN:MDST TIE BMW a 6.) Ewa notate By Mean, $ Oasedre Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT I TOTAL If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above annputatrons and in your Chedkbook 2/ Amounts of deposits and enacts in roar atalenx-nts with Cornhlponding added in your checkbook It the two balances 311 CIO rot match mil us with at ~Tents hp:not naannaton fl g vote Pal Catalan a W w Hare E<Ply IÆ dOMI accase Tunrem Bann s.SANT to trastible France Charges shall be compAS item re Average nett &Wee »term. The Caas Sae is ~el by adbia he a -acacia'. :MOM mod cad, day in he Aosows Stalwart end teddris re IMially Æ flirter el dins rr he MN aal The taw ome each !Of dins he tang prof shd oe velar'« ty allne he Se~. d Øsaw day dos any dad and sub!~ km tnee my named," ama overdo tag today Amnon; canes /i t. r.srptsicii Vic ~Oat ony lebY9C5 az Aoobitrt.i,! ~ear !ma liiif a40(.!. (f) enehotrre Kurd* Caw et Ihs atioka/cnat :Jr ni te eklegoemehent &Wavle I, ba>, Ohfin IN 941•9 Cycle arys *yearn, %Pow Roma! CtillIsS ka me Woo Cide d Pe ceisurn o/Ficanai Chas ki Not char. Yew O Cc if T:u Rick Yo: Fire a %raffle co To/ Salad Pagan9 yew rfSE Cat Lne. en, Rave IM a your Norte EØ Ikea vie« /re ~tare 6 merinos yea Meant wieroussatfrt Fa Pun Sky Fr-tee RFKI Bain, Orierr TÆC . Sa, Ina. PR 0Ø7591g rwilir< FAaket Cesar« rtrfe..11/1 7 !asSE6525rt Fa UV Antra* PO Borne 3395X) St Was ..1COsce Feiss., SnlAka ranw ea 3H.iNialS9cr ~5X.! t Fs Ern graiSan nn ea a) l, Row low TOPS. 9V, %tine Sdaln~ a. 73446teXter Fate:bee:7 h 'on leeterretetes re token"; 6k:ran .Accotterforraloy Yoga* no =cunt runber. -Doke enord The sardina to susxceed errs -Desscon of he Part It you tel hue e in ere' oi wut WI nall rd wei you isJANels a misbka You nor crud w 4Xele.1 Dr yew skterent You ma: may us aen pNenketl Ix( f rou do we we not tenured to 'measz any plea ern WWI ',es 'Men ne Melt( a to: hew 11.a ten. an era. to 'ciao -Vie i nnOl 1T1) Grand he raft oqUtS:00PrO:Cal no æ deacuent -ins °woe el @kilt>, rely rfrran CO yOlg 411/2Teft ar -.w nos) Or !IA drool BA f m :Arm« het ere era s Ilkake på al qurt*Co o' arb «veil s etnerlm reLreri ro Ti aØ• -Wm yot. do rd 1121I2 kJ oar ev awl in ~On. IPA, le ~Si* baste Weems,* wry shad amour, Alansl yOf aeltird deunte at y,% taw is ten r: days eta te ,I, C1 Mrs You ne/ cd us aLKt nary ham A pay re ate r_le. 3n hat /Vert 0)YaUeMiargt Cu ~et/ NJ( lvne t pa/ tt Matt 4 kr ha "omordet 0100 INNS 50494;4,4R ; haccall hban=n abet &drone Fit* Tr/refer regadrd Tor Cad Kcal! I To mace a bst cr siskin ATTA oat Ncey Tai plow ns sosi rte castle at he flatten:or...tadnu» Soma no" I *ay dicey] Ssflay tun &Dore 12 Cedr I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teteoltre to al Ite rut« orciShe below ?.t nAV. hew bon nO later ton I SO MIS BPI& we ser! yet ra Psi slate-rent eh an to mot a preten isserd I 1Tel us pc, nfne Sid tt<OPIlitafrf I Z ITS us re dot3 &TO:Aidrye susseckad error , 3 Ø re wit< Le he nansret vs: we Iti.ve SUM Ole} Sawn eiWIY I as 'in, can rits ran helm tits en errs or ace nribel we Mamma I want ovoslgarui ceophrt oortadary an« ~TN. f pan et bir ;tin we rare nx yeo serd us 1C4Jf 61 Ilfftfir) altin 10 buts days n we lase more than IC tusiren tar q nyenbate yow cased we MI re ~try &ant Ts tee troy', nod tark Is n wet. SO tot yiN se ute of 01C ftt>tey tit; the n '3 10 ~etc C<Jt rre.srnabizn yea carti tat mere verwey ens ea Sav rewnxl !Ate ;4»: „Trutt yea contain a ea and was 4ot reaNvit ØX1 na CitiSCriDO4 ane. we nuy net praisery I credivoit Arta. Ueda° Far InsWes ild 4k tig:ffirC laui* aa Aukeraled Tear Machos s can nattered dera and sect to yeisa rant and r.:irect (lama jeg Scce Seetoty Fa.> ReVemen'. Pa;rerils it TO FM OUT IF A DIRECT moose! HAS BEEN MADE tl 5oki adcasid < Mash te yr account tee o, not ce.vne wean paranaons lo you (941 as &an Sy:Jot,/ Froan Refrea bents etc). ICU i MO Cal US IC ask *bete a rat the ~DM tas bre :rade ate runt« tweed Dec*. lee Aare balance rag-ass,. ma"<a. nere tales dams a a-y ranseclai APPONTS to yam t$: malmion- iodtcr;d! :firmeen yo., May ,C0/90, Perse rat FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 34D-775-88DR or 1 -365-69 5.2511 ETV' 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020091 »Mbar.192640:02-0002.10, EIPRVU101181111SU9C0 CONFIDENTIAL FirstBankPR007254 EFTA 00130734 EFTA01273004 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 MCOMSVFSFRWM1101515190,ZOOMMM M FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,812.01 CONFIDENTIAL SONY GM 00020092 030CO3c0-11O9:-CCOI 0032,MI- EfkRW:G1181,15I9C0O. CONFIDENTIAL FirstBankPR007255 EFTA_00130735 EFTA01273005 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI•E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WOWS NOT CAMEO ST THE SAW S aJ0;) NOS not 7osu By Mean« IXOUCI ~Sided OM* DATE AMOUNT TOTAL CHECKSEinar/AMC NUMBER MOUNT TOTAL It your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above compdatons Text en you. checkbook. 2/ Amovnt$ Ol deposits and checks hi you datenx-nts with Coneepondng entries it your checkbod: Ine trio ~MRS ill On ed match vie us with al documents hurter. ~Neon torlona vas Rol Cm* Ins coos Hcms Ebel Une d OndI attar stnainco: Uwe s•roat.tto kkAeSRebe Firence Charma sner Le ~4 &Am re Average nafr ligaro< » 5W& The A Dais State NS cotane0 by adrirg be 5~7 to [MONO encd EMI cay n he Amount Sunned KC °Alm re mu* Ill Itt, iirrte at SITS t the Wry ~I IN ~0e odc each dorf Um he bang prod skdxceammeo ty epilog tt or~. d the denim day faiS Eny OCR art Sobialrg ton t!letf any Dayinent a amart 070430 tain medal Faundo cranes shdte sgsrpaicir the drake norrice nay. 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Insia'ox odds. ~six Ire:~ /laded Port xi Pdaraled Taw Madme a came an:teen:0d deno and crests to yai apart and cited DepcsO ;en We Sear*/ Fedea ReVensen: Parents ek To SWOOP IF A DIRECT Denser HAS BEEN MADE tl sto nyro ainKAttnd < dedsts e. recount hit c, rot tired* seen benkndons to you NO as &ida Sac ty Ewen' Rette~ bend's etc nay cal us lc ask *het ›er a YU rit Oesost! has Own rt./Jed:he retie crooned bet* Fa accost Dann irldnamn. - aces nIc& tales dams or a-y ransacks, APPeestS to your Ps: ',.alma'- arr acute -.‘s urean tnen ya. ruy reran purse Xnkt7 FirstLine Solution Center Puerto Rico 178 T ) 725-2511 or 1.856-695.2511 U SV 1349-775-8899 or 1366.695.2511 BVI 28aä95.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020093 »mc:*, Imo oaca.mc BAR‘wol-181:45I9JJ L CONFIDENTIAL FirstBankPR007256 EFTA_00130736 EFTA01273006 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCC03106 ,1FBMV03011812X.413MZOOXOCCO7 z; FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDO= NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 22,812.01 CONFIDENTIAL SDNY GM 00020094 03002ta3-1liviCOAXOI 0032.W bkR"SN:01181::354aW CONFIDENTIAL FirstBankPF007257 EFTA_00 130737 EFTA01273007 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS 0.05/73 NOT CAEIXTED ST TIR SANK A.X• 6-) Deo ta rasrike Bytelem I%WC101 OtOssero Owde DATE ~Odar TOTAL CHECKSC41767MOING MIMRER ANT TOTAL It your checkboolt and account tuatarnant baiene« do not tat* »My: 1) Al addilions and sultanene el your above compAabons re':d in you ChOdkbook Arnovnti Ol depot% and cbeclis in you atalenx-nts velta Coetaponding enlries ir yOut cheCkboOk Ille lot OalanCeS fi t eg rot match va< us with al (botnen% Inpotzet ~Nen ~Ona var Flisl CiaR Leie cr ~Hems Edaty Une d Oet act wire: &tert saictto uere Reie Firance Chaitts snar Le ~Nei &Arna re Avenge nar edens» »sel Cas Stat e totem ty aldra he ~are ~pal cvute cadl bey ei trt Aosount Sutrent end emleo re mot Or %Snitte! d Svs e re/4N~ Sie0e OtriC NKS di" dinc :ne bing FrOlsha oe ~mue ty affiro st~. ol the onnexo day pta Vy». ard Sitaarång SID Me* Niy SapliPAIG xnart sed= rem mede} Fnksnigcrku9tå meyrourotaY»Cuay Cmves az Asøkoity. ~uer ~age ler Gagl, (e) muttlfra 16DdtslycaetkvaYdw atiplvatt dayzate an M »Iclny i n nwifial 81enecrUt ba:Oilfrpn 8.1ca Clyde fa» 'oppom, The bud Ritar«. 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Fa axourt SaiiinCe rense. marg,%. tales dana or a-y ranselen I tlaPeetra an your rot:rnue, .41,' 20~4! :1,3,TV:Cr! ya, :nav FM" ~Se nt F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366.695.2511 SVI 28a-495-8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT AEN ICABIE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020095 3)002SS5-19WIDCCDOCO2-11FSPRI/O301181:354aW CONFIDENTIAL FirstBankPR007258 EFTA_00I30738 EFTA01273008 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00002206 MFBFRV04021011=340, Z 00X0X03 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/18 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/ OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.812.01 0 .00 0 .00 .00 22,812.01 DATE BALANCE 02/28 22,812.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00020096 OX022e6 I lifJ,SCOJI CO32 ?IF 13PRIPACCI 81 I Z4S11.0 - CONFIDENTIAL FirstBankPR007259 EFTA_00 I 30739 EFTA01273009 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) Eiscires na oaf By Inseam $ Witte I 41 tU3Saidre Qeda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your t>00.i 2, Amens of depos,zs dol on-Rs vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If like two balances 111 00 001 match vita us with al docanirnts Trevor nformarion 'Wang TarFlis -Tereclt Lae a riu HIM EQ.*, Lite an Crodt secant ~nee Beano, eaNtto IncrestRale France Chases snail Ne CMOS otdro9 re Average IWy BETRTIO TYTTY4 The A Caks State is ~ea by adoN he Waxes cl he cendpal mod cad, day a Aosount Stained no duclre re MIA try 'h. 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VPie ire ne nnetw had le% teen ai era en tolowng YJe. -IATT -ant* ly t °Died re arrant quLISTa Noal æ ~milt on hat -Tut chwee el ¢YNn fay Iltinn CO 'tut tIllåtreft La! aY "lag (f)*IlleMiargt yCY rtereti Or t'Al atria &Ulm asinine 7w. we et* R Moak" yQuall pa/ Ay, mar: 4 airtion a at/ «tail s MAN To Tel aØ' abbe ya do rd Nut aT oal he taint ir cueslOn iral le retard,* la IN, -marl« S your baate We ran aoply Seal »bun aaansl year atilt IM IRJUE SCAO04!oR heccad tibrwomabosEttcboncRnt Trader rearing Tor Camel Ann! I To ~Ca bst cr *Ken ATTA nat Ncey tei plate Ks soul mcosstae sire nrite• prot.Ted net» Sand, no" I Matey thicuah SW-eft-on E.30ar. !012 Gear I IN CASE OF ERROR CR QUESTTDUS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Tekoltre to al he rut« veadie below ?.,c nt:V. hew Kon yx no law. ton I SO MIS BPI& we ser: yet re Sat slate-rent on what td error a en:tam motamd ( 1Tel us )etr ame eld account matter I Tel us re adlar sussockad error I 3 .Dasanbe Ile time Li lie Vander r.}.; we Wise SUM ala ~an as deny *Sy% can Tiny Ito We," d IS an ow Or MOW M itt n~alif ccIptir! oarre ary ani( ~Dr. E Tot pram, to by ;tin we rear* nx }Nu surd us ffer Man,* terse roiltin 10 busts days n we lase tore than IC tutees Gyp d nyenlyate your carasni we *el re nee t &want fa Be treys, you dirk a n etra æ tot )Oil Mac ute Of TX "obey ask.; the rot tees '3 Vå arDek hi? weenie°, a yØ dam was TI.IrIeverbaly en, the &nit II* Evel !are y»: ;yew- yea contpan r. TwOng and was Not rea,Kit wean ^a Ore$C4De4 Dooe. My rr prtmsiotay ~nit &yaw* Section° Eat tig:ffirC t1,Ø4 iialed era* si Au/sraled Tea !dachas s came nattered dicta and crests to you apart and [Tweet Depers jag Sce Sec ray Fedua ReKemeiX Tairenls et To FEW OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 5to Nrr aAKatnd < ~oh account ?W. ;J, rot ce.vne Seen confralbonstyce (such as &Kia &cunt,/ FWergRefrement bents OTC ) feu ng, HILLS lc tanner'« a tr.< the deooKT tas teen rræe a tte novae >weed 1 bect axoe. balance Klanason. -org<a. «drat tales dana a wry *ransack:at nnOtalre On your d9. sTsErnaK ...1,'ES'Acr4I :firr.V:Cn May Inn. ~se react Fi ratline Solution Center Puerto Rico (7W) 7252511 or 1.856-695-2511 U SV I 34D-775438DR or 1 -SW695.2511 SVI 284495.8899 or 1-85S-69S-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020097 MICO2285.19~02 0002.11Fs”R‘,.,4en CONFIDENTIAL FirstBankPRO07260 EFTA_001 30740 EFTA01273010 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCOM2 MFEIRRV0501181543300 2 COXOXICO l ire3 FREEDOM NR PETROLEUM LLC 1100K 4fiL 6100 RED 1100K QTRS STE B-3 it ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS, OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22 812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 22,812.01 CONFIDENTIAL SDNY GM 00020098 JCW11!:-!Cen2 .P.+32-iffSPCIVOW1-161•3493.3CO.CCL CONFIDENTIAL FirstBankPR007261 EFTA_00B0741 EFTA01273011 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF T1113 STATEMENT F01105V THESE INSTRUCTIONS WWII NOT CREDITED Sy TIE Baia S tJO;) DODS noi sad By Mean, IXOLICI (.1 Oadaides Qede DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) At addibores and SUbtraCtiorrel in your above computations and in yam ChtICkbook 2/ Amounts 01 deposits and checks in roar abatements Mtn Cor118ponding entries in you. checkbook 11 the two balances Ste 00 rOt match me us wen as documents teen: Onto MaOnI vet, FIR Oar Leie s Herte Eat/ Una K Crew accart zavreat Batiron sYwctk, fl iedRam Fir4nce Chates she te comrekO uterrflerweraar nay marea syskil. he A Cake &Nate is ~a by adare re edemas el Ire :MOM oast cad, cay n Amon Stalenalso eNclen re resin try ',Anti-bar d Sirs e re tam ~I The ~be owed each der dins tne biro pearl sad z Mama« ty mare y^n sr~. a Østrew day dus artyAtm. and sxMarare ton thee wry warms anew( sedraT tare medal Faencia Cranes dal te ~Wei acanXerboenceoray. leflYnC5 AT a~trA. 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',arrears: slate-rent on whim re mot a prctåern 44)~ I 1Tel us pc, orre ana account faster I 2 Tel us re &Re arro.ni d re swamis:I error , 3 Øre am< :A re itansIer ya: we AIXXA Ala fawn AI; FitnIlY I as rat cm ists yOu helm ft n ari ara or any py.i heed nceninlommlien I nwAstnalwrw cc-Aphr, yril banditry ma ~Pt tlYarrdwn preen ei b? ;haw we rap re T‘z yo: sued us fa, Man?* ileT.Tury Wan 10 buts days awe use more run Se tuseen Gyt d nvenyate ~Ødem we ral re neon« azant fee re troy', see dirk S n emir, æ rot you waa € he« ute N rw mobey oat.; tlx re 1 taes ea d ~etc co! rneonabm yea dam was Tans ~Fey zm the BRY re", oesarT yin compare eg and was 4ot rea44t ratan ^a nreSOTDC4 One. we may not pransicnaay ~sag ken" Election° Ewe:, Irreatei ild 4k tig:ffirC taØ Oialett laui* Au/sraled her Machos s dime airoAncred Jaos and uecis tO yew apart and r.:itect Dopers jag Spon Sectotr Fedre Reeremer4 "arrens de To T NC OUT IF A DIRECT DEPOSIT HAS BEEN MADE II sal tow adenoid <lot daposts r yr recount Fenene Afton roarnabons ta yet (94ch as &idai Secunty Fweril Refrarcnt lams etc). ICU Mai Cal US IC ink Mete reÅ the deace.I tas teen rnae a be runt« ;wad beat ca axes!! balance ekerwan. margm. nkret 'ales dams a wry Yamada, APPeren an yam as: rot:Plod o• Jrry acsdar,4 esory-ten yo, aur Inn", pamse regal FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.888.695-2511 U SV I 31D-775-88PR or 1.866.695.2511 SIVI 28a -495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020099 Jet.. I ' • cry--5 J SPRVV.01181:49 SSW O: - CONFIDENTIAL FirstBankPR007262 EFTA 1n)130742 EFTA01273012 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 000N36 MFBINBM$011816ARM Z OOXOCCOZ r5i2 , FREEDOM NR PETROLEUM LLC ,••••• 6100 RED HOOK QTRS STE 8.3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05131/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 22.812.01 0 .00 0 .00 00 22,812 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 22,812.01 CONFIDENTIAL SONY GM 00020100 07.0341JIZIO2-07.0“03241F04NWM8163,4140 CONFIDENTIAL FirstBankPR007263 EFTA_00 I 30743 EFTA01273013 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK EIALANC E 14'171 I TI .E ENDING BAtAbICE OF T1OS STATEMENT FOLLOVV Ti IESE IN STRUCTIONS 13.05,713 NOT CREIXTED BY TIE BANN A.X• 6*) Deos-As na søte Dy Mela+ lialC I li OtOsideo Qed* DATE AVOUNT TOTAL CHECKS °UTSTANSING ULMER ANT TOTAL It your chockboolt and account scatamant banda do not rratch, »My: 1) Al odd and suttractions in your abente computatrons and in your ChOdkbook ~out ot depot/g and ebecks in you idatenx-nls wxTh Cornleponding annars in you crecktioot Ille 1v.0 OatanCei tki ret match vnit us ',SU all ~setts Inrster't nEralion saartna You Rist CARLO. cr you Hems Eget/ Une d Ondt sener dronen! 8aarr.e wsa.ctto IreuestRele France Chates sn* te Otieut utdrk3 re Ave-age DISY Baaree »Styn. The A Cas Sir« is &Am(d ty adaN re Daences cl re frodpal on« cad, cay in he ~ut Sanert end dalen re IMU, by t flirt , ut Ski k re tan) ~1 Trenete* oste Bedi dSfdiris re Utru Fred sl)/ oe verna« ty adInc re OKanM d the sonad daydaS Vy ded. ti Subtirg tiiii Siekk My ~sta n( OkOIS30 tiri; meday Feene ilgeNv9r) Valt.: r.,nyalci i ibeavaWbifriccora), lebY9C5 at ax~trt. i':! ~ia re ~ase der Ul~ (f) miallebyro Sed* tøfle te te atipk.adaYkee «ø M ~Ag c I n midla) KnOcritt es ba:11*M av Dalco Cycle a» 'oppom, %PM( Runnen 0'07* ku me Bag Cf& *Sis Wasurn o/Firanse finans /or ord: snar. Mai to Cc it Y:u Mrk Ya: Fine a1Asake en Tos Sniereent Pagarcang yaa =rR Cralt la Ffl.Resrme Line Of )ar HOMO EO*7 Inact Cd« i yon f f inl i iste Is anemi øl sat sant ule lo us x øl I ft ra Puter Ny Fr-1%W RFAI EaNn3 Oferr TADEiral.,4C. Sa, lem PR ~US r flik< Sitt, Fart ul FEIFre.Ilii Y I-ONSE61,SI! Fa uSY FesSwe PO kw 3Cri5)C, St "Wates ..1e0sce Feite Stk., rentk il St i7SIMS9 cu It5aS7S11 Fa Sn FraiSau Kl 8ce ll. ?byllar Tøt.. 9`k Fattet tyknet« k. 7Sktilititt za4e35.2,:t h,os It...triks tA re lokum; rik:reien ,Accatittortraloy Yournsue att adcunl rune«. -Cote ~re Ille der ~Ici th,susxcied em -Cessecn d he Ptcten It y:At res hue Sr ert o 'out bi na0 ard aret you moset* a misteki You nen coread w D., ymt Sra, You rbSlibef u901 In, ~al enas CUT a ds we *e rat ',quod to 'prove any polerte eros senn normen VAVe *e na "hete o lo: trea has Leie. Al ela M' olowe i ike nN011Yteeka rit ~ril ,IqUeSZV) V ttoal am æ (Isteg« .Tre titte si @st" ns,•ntrtri CO sar tnt ti AV Mai on ral Lansxml SA t at ,:etntwe 7W we rf/kalasa» skia§ aiirsten Or Wry rOseil s nirbrlw., Mnd ") na xne.d• 4~ yd do rei Iume b Ny re axin) i• ~FA rm Ne ri$Petrai. weince ihk ran asat ary rcaa arnSurt »Inn yOf atar kn? desznte iew y,% bekre is aen d": d.m dra te +1-a 4Xelt4 :i You nal ta us . ya na, have 'e pay re tre Y-i.. Dn ral aldir: 0,YilUe 7,*: iargt Cu ) ~au N( lyne t par Armar: n b n, ~Sek i, yOui witiS SOutiu!sli I hoter ItnabotEloSsoncEtill Tirrsterregodrd Tos Ceroal Ada« I To ispra1a lost« slaen ATTA ost I Ncev us Ty plomer& wen sn cosstac al res ette prod‘‘ed nu» &ars., IlDi.fs I *treff honh SaWr tun e.011ar. 1200ow i W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUICS I TRANSFERS i Teeoltre ra al he rutet rsoddic beke< Nt noa h« 1/4 in yx no lato. fon i SO Dit ale we surt ya re ti Rate-rent oti *trø the neo er preturn i te)~ ( 1.tel us )et-r ninle a1d aCtuni tit% , 2Tel us tra &to arro.--e d re sussociad «ror , 3 Desynbe re ant< V be vanske ya; we inn Set til estcan Ut, I a ;,*., Can 'ty ytil heim e n an e'rot nxi nr« eise inlomulien nvtIslayoui ceuptri %g sri COIrt US ' Tarsen ot ty, ;ha we red, re sØ iva son:l us fag cuiciiat b iir.Yrj vAtha 10 bits days e we tase more ren %ture <br b enencate ~ meisen! *e *Sl re (Ne t yor axare fer the rrovnl you tara is n urd. æ rot )ou wa heie ido of mc rticy tik; he tit I:eies Ls b<Øek c‘u meenaticd ti year dum wc, kaie ritad, all tie ank res reel NEK )(b ives& yste ~dorg a anene and ass 4o!. red4dt witin ^a orescdoe4 Ole. we niry rid prunrcnary trede ymt kratre Eleclionc FtrOt. Insts'ax ndk CIWIrC Ire‘...adbs i':aled ikei* Au/sraled Te'« Machne s (stae *estet:id deted and UPGIS b yoa apart and [Treet ClepeVs SN* Seetoty Fedre: ReVensoV. Pa)reels To FYND Otn IF A DREGI DEPOSIT HAS BEEN NÅDE sto teve »Avveid < dirats e: yr ramm fut es tol Ae.vde auran csoirreasns b yd, (9-ich as &ida Secunty Fweral Rette~ boots etc). ga nuv cal us le ask *heter er redl ro (*semst! tas town rive art ran stountd taeot Fa axest Daltie eke-omn. mar.)<s. rer& feles dans or a-y ransadas I APPeeer9 tet yon Ps: roErnon,, 0' yr,' ES:40, 4! :fiVrt,:Cn min retta, Please raset F rstb ne Solution Center Puerto Rico (78T) 725-2511 ot 1.888.695-2511 U SV 1349-775-8899 or 1-SW695-2511 SVI 284-A95.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020101 CCO.: owrIVQcoll81.$3>465., - CONFIDENTIAL FirstBankPR007264 EFTA 00130744 EFTA01273014 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 mcomwmrenwrazmonsimmocamo FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1' 7322001753 SEGINNINGEIALANCE DONYMTS/OTHERCREDN6 CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 22,812.01 0 .00 1 300.00 .00 22,512.01 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/28 1009 300.00 DATE . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 22,812.01 06/28 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00020102 03t0:00/-9417-07.01 CMG ME O5, CONFIDENTIAL FirstBankPK07265 EFTA_00I30745 EFTA01273015 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS Cfs0545 NOT CAS:dinar THE BANK A.X• 6.) EisorAs mate By Mean, $ IXOLICI FI Casaba Oa* CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ~In TOTAL It your checkbook and account statement braces do not rratch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook the two balances ate do rot match vie us with a1 ~ants apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar aorta Beano, s.r*tto rastRide France Plata snail Le °wad varra re Avenge Daly Bane SYSIam. 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S You WI us pan re by ;tna se rate that au surd us far Cennatillierehj tekn 10 busltss days ewe Me: MOM than IC lured' Cte4 ICI nee:15W vets carped we all renal )0X accord lar re rrousl you dirk a n rr er. æ tot so we hasa ute N mc "'Icy ask; the Ste I eies '3 10 ~etc (et me.onatiol yew dam ea* Tilde vere/ay ant he BRY re", nxl sa, assar. yea corr pare VI Tea and was wt reæwe sea ne ~deed ane . 'we day net prunsicnaay weans Annan. Ueda° Eat, Ihealsx ild 4k tig:ffirC laui* Aukeraled Taw Machos s wan onsaticred debs and uecis b yeisa apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils tIc To FIN) OW IF A DIRECT moose! HAS BEEN MADE 50,1 tea 'Abated < dash t: yr Fawn! that ud rot ce.vne wean coaranIons b se (such as Spea Se(.nty FWer31Reeever1 belltd (NC). gal i nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I bed*. Fs ashen! balance rhrNzn. marg<s. air& tales a,sms d a-y ransaaca I abate on rout is: tabrnal ot addedve 1474:444 eta, ride reg" pease donY2 FirstLine Solution Center Puerto Rico 1782) 725-2511 or 1.858.695-2511 U SV I 349-775-8899 or 1.866.695.2511 SIVI 28a-495-8899 or 1-868-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020103 30(0)1e9 _1)1611CCJ: W03-10:EIPFIVD7021809.1513.0 Os, CONFIDENTIAL FirstBankPR007266 EFTA in)130746 EFTA01273016 Bank CHECK IMAGES •aitiKa MITOND.Wa . ,10.01 ..... at 71......00.14.4 Check 1009 Amount 5300 00 Date: 06/28/2018 ACCOUNT 7322001753 Page 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 04 coccoomaagemono3o34.4 IOW° 707180 000 .14201 512C0.09 CONFIDENTIAL FirstBankPR007267 EFTA_00130747 EFTA01273017 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCC*350 LiFBMWO01101733490, Z 0OXOXO7 1-- FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINND3BALANCE DONYMYS/OTHERCREDNZ CHEOCSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 22,512.01 TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00020105 WW00341.16-0:01.WMWFB4M,W11811334,(0.0: CONFIDENTIAL FirstBankPK07268 EFTA_00I30748 EFTA01273018 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl FECNBOOK BALANCE itylT1 I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS Oteedirta NOT ("MED« TIE «MK A.X• 6*) Door" Pol ,ad By Mela+ tinklet LI Ot aideo Q.« MYE AMOUNT TOTAL CHECKS OUTSTMDING «MER ANT TOTI!. If your checkaook and account statement balances do not match, «My: 1) Al «dillens and subtraceons in your atove cornputatons ard in your eecei pc,c4 2, Anions of depOsiZs pol eb,,,,s yo., ,tatem“s Not coreeponding entre« n yOut cbeCkbook the b« balanCei i« tg 001 match v44 us verb aa downitnts toens; ~ion «flo) vas Froll:Nde. Los s Pare :gutt Lite ce Ceadt «ar Paoonem Barre ~No IrlantstRele Feene* Chates snar Le coneuiel vetrro re Average ()My Bal~ »SIKL The A Eadi Beate a ~c ty ada* re «entes cl re ~pal ceed cx) cay in tert amount &alne em adro re test,* by firrbe ot Sus e re Moi .ra~~ oste tare Saf Otre re bang «Yd sh4 oe vekene« ty adln* te no~. el tie sota* day. pus my dm. and at!~ esn ete* are oarimi uedr,30 tat; meday Feene»; Mers Valte osrpesicit Ne *vrake beeat Ork etagOeS at appacity ~uer ~da* beine (e eniallp)ro ItuNkie Lettav te IN nopleatt oteykle. Nrl »Iclny I n mmlry anane a ball dam atgCycle ays ir penne, nr PM( Ritar°. CrOwsS ku la »g Cf& ay y i:deisa:Ia Fagna Gava a ai: dage. Mai O Cc r T:u Mrk Ta. Fire a `knake ai Yar ~ed Negering me FYSE ault Lne. cepRxeseve Lire a ~Ham (cut, trea taadt /mi raet reere an eneren yr« seletert sne nus x ca 11 rt ra Nem Rev. ia uW Fs Svi F nil«. Anta* YealSse rit Baire Ofertan PO ilee 339$0:1 Kike It. telEitalte*. Sao lua. 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Ia teta lia‘ teen al eta en fettete afe eJe stoe a:de:tre raet n «Moe or «01 ml («lognt en ral /*Ove: ‘The Ovan n @kita nay nyra co yen( gnag« ase wv 111:111,6*Ple ten Jatege Cu ) ragg p' tal te0:4 8,A ØM ,:etr~ 7W. me et* e Insake på al rOf Nne *ete «Mue 4 Wniell Or alf ~ei!, Moer NU« ral ams Niesa yot. do rd has ka na eg annal in ~Og Yw ab r, SPC/MiSigi lor M YmtoOe, c, YOut Miste eieren aaly au sea ~urt «Inst yor salt tnt «na so‘a-ca I kØidhbfNixnabrtlBatxtFcnfOTlaNerregOAmYafDep091Aceaglt. I To opal a bst cr stien ATTA ard I Ncey et te plate es som ;recess« ai re nr-ten:ertet. neo» &erne nolts I Mortzellecuah Saaely tan (30x. IO1200ter I W CASE OF ERROR OR QUEST*.95 A801/7 YOLR ELECTRONE FUICS I TRANSFERS i Teleolen Lo al Ite nyren pee.ON bel« P.Ic reop n« 1/4 in yx no lata tun i SO Oiy6 iaaa We ser! yct re tro state-rem on etøl re arta er prctern i eteared. I 1.tel us mr rale aCCOunt tat , 2Tel us re do« arron d re susete« ens 3 Øle ant< Le he vanske ya.: ere atal, gentet ae «un kei dOwlY I as Mi tan ney pau ~en eri em or am ytto iste nase inlonealim Man ~essa agat! agsricomia gry ana rana t tar Ni ut im pesen or b? ;:h»e. *e requ re 'juli% send us ycur ccm.« P Nes* «ba 10 bets dons n« lase more ran le boaress tafs 10 nett ete mr ~pen *e stli e co* t me ~ri fa re revet nou tiøk ts n rna æ rot you tea hese ute N rc rotvy ase; the ese < ules Le lo ~ete c‘u ~an year dam *as estere«, em the Sea rap ral mal mo «seer mr ((orreare a erling and e« *ot rælet «tan orescrtecd re eti nuy not prunicnaay ~ris &yngt EkcImpric Fum,t, reffla.15i vniik CI.X*7-C re..."-elokos Ibui* xi Autneled Teer Marene s Laren peaticose deba and UeSIS b p.a «ant and Otte! Demres ;eg Sete Seanty Fedea Reeereen: Papeenls To TM) OUT IF A DIRECT DEPOST HAS KEN MADE tl )ai Nve 'Aen« < deposte rocount Od ra neme anten cosiembons b you (suen as &ptia Sec ty EWm3IMefreTent beatet etcl fm, i may nl US k ote «eter a rc.< de ~ose tas beta mede are ran trouided Deces. Fa amour! balance tbræzn. mar)<*. rere tale* dans or a-I vensæl°, gapsalg bs: stemoll ;sn' aztaang urem-t' nn ya, al/f(1, ~Se nefgat F rstb ne Solu hon Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1.866.695.2511 avl 28a-495.8899 or 1-865-695-2511 NESE DISOlOSURES ARE NOT APPLICABIE 70 COATMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020106 aDIa:0;g0 I i 0.02./IF B fag:anene, / ~a CONFIDENTIAL FirstBankPR007269 EFTA 00130749 EFTA01273019 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00201256 MFBPRV09021009213.XN 2 4. M FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/18 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREOns cHemS/O7HERDEMTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 07/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE TRAVEL THIS SUMMER WITH YOUR VISA AND DESTINATION TO ENSURE YOU CAN YOUR PIN! CALL US: 1.866.695.2511 DEBIT. INFORM US YOUR DATE USE IT. NOW YOU CAN CHOOSE USVI; 1.284.495.8899 BVI. CONFIDENTIAL SDNY GM 00020107 MWOMAtetIOWHOMNFE34h,A0Mei.WflOWV2t CONFIDENTIAL FirstBankPF007270 EFTA_00130750 EFTA01273020 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TITE ENDING BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 01305/73N07 CAEDITED ST Tik BANK A.X• 6*) Nor* nor søte By Osean, I%WCI pl OOOstdro Quda DATE ~Odar TOTN. CIIECKSCUTSTATIOING MINDER PAIOUNT TOTAL It your checkboolt and account suaremant banda do not reatch, »My: 1) Al eddarons and subtractions in your above compAabons aix! in you Chedkboot Amovnts ot ~oset and ~lis in you stalenx-nts watt Conteponding ennies in yOur eneCktiook Ille loa OalanCeS3n 00 ed match vitil us with al donsuents Inonst traden ~ing Tar Flist Ca* Lea tx ),aw Hems Edaty Une d Credt de:CCUS &Wca saietto troen Rele France Chaita vis Le contruiS urArng re Menge nar Bane »styn. Ilie Cals Sir« d etatar« ty adare re ~are ~pal orute cadl day n re ~et Stalenent roa emleg re min ty II. noter d Svs rt re Utro ~1 Tre turne oase rad, dar ding re bing pol sha ot veltne« ty affing a» sa~. d the ortnew day fad en< dem atti sota ~g 1,,m Me.* any oarneAra xnart seeren trin; meday Feene:19~99S Valt(' :Tsrp a J on Vie arauresenee oray. DOYOCS at 40~00 ~ut» r.a+twuab bWINITT. (fl mallOtwe eleTs utav by atipkwai day :Jr ni M »Iclng n mmln, 81enewitt es ~IOhm IN 9alvs Dyete :DS» r0 peon", The bfal Riur,m CrayisS ku ras Mag Cfoe d/isa:ai su•rn 01 Fial, C.Mws ler no': dine. tirat to Ca Y:u Mrk Yo.. Fre a Vrake al Tos ~ant Pogardng yod FnE ault Lne sctReserve Uno d your norm (cut, Inter Csedt aYØ!tearLareb en ~roe }et stalwrret sne n us X al ft ra Puerc Sky ia US/ Fs len Fe-1%i. FesSwe TraiSan RFAIEllin3Oferr PO Ta 3Cri5)C, Kl 8w ll. Mara 1.,4C . Sa, km PR St "from ..10Tsce %niom- Tønna 9Y: ~US reive Sddss, rate« rerJ.i.e. Sr».«., remsa Feda» Sakn Onn a. rar.re..11/17 3r.TT7Sakegcr 714-1954.Xrct moSET.445r! T.~as7trt i ate35.2,: t h raa listtreire to re lokene; rik:radon .Accatterforraloy Yournsne att ao:cent rune«. -Cote amen, Ille soten-mnd te susxoted -Cessecn or re P.-.Aen Ir you dH 1-.** a m ert t ,our tel desi.nte iireT y,% ~e is 1,M0 rd wlN you bo -re t a a melde au not cartal (0 aen SI /DY at< tut ttra S<Xele.1 yourWlereire You eks: ntay us d ID< Nfental enas .1 You nal caf us CUT a b we we na ',quod to ~rode any polerte' dys nar have o PaY II" e armod nes VAVe *e ~lada enerer? lo: teta ha% :tan. m StG. tt rolowe ;re aae -We CCSed r. Jr:aufigur:0r e reeal arv Oereuent Dn ral inairt Time ~ve n @YD>, fly !tran CO yar Itutnitet åt, Av myt< ?Mimet'', &argt )ato rtereti Or Val ~X< SA tue ‘‘itintwe 7W. we roken:Se skia§ r« lyne t par tenor: n auraen Or at/ (ascii s Mur Mnd 'ro na ano.o• ineas yot. do rei 1,21/2 b pai te axial n OutOOtt. ?tal la ~Ot< b ne ~St< ,IF you ?kran asdy My stal »burt agansl y0f beelf Ni? ISOLI SO<I0<tai I hoter bbta..,:nabotElectioreeRnTo Tracterregoring Tos CCM A<CO-rir I To 'spee a bst cr stien ATTA ost I Ncey us ty plott es som in tassen ai re note- prot.Ted nu» tars., <Di" I *raff hcusi SnUy fon e.30an!o1200tar i li CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONIC FUADS I TRANSFERS i Tad/tre ra al te runder orce1OX bele4V. Nor ton yx no later tun I SO OSIS atlet we sent ya tre Ist Oste-rent co *tum ro °nor er pretan i isa~ ( 1.tel us 'et, rune ad account nonner 2Tel us to &to arro...erd te su:~ enor 3 Dasynte re ytra LI be vanske ya.; we inst VOVA sla fasan kei US, asyni can tty VOIJ beleve ts etrce Or ril yte Ohlyi ~I fl ytt:tål Mat ~ly yvut ceuphrt 'SI ~nr ny erta vereePr. dy,Ertdusn >tesen or bi ;:h»e. *e resu re ,i‘x yap send us fos ceredant r trona nabo 10 tosits days nise tase nore ran 1 C totem ters p tencate ~ coyoten! ne *dl re (Nen« axant fer tet ruvd you /ark is n utor, æ rot yo,J ma he« mo d he rfoiey ost; the ro i taes La to urtete c‘u ~Wen I ymt dim Aas TuEeversay ans the Sn red, nia t've ,,S; >Tinet yin Mer »ri AtiOng and ass 4ot rea4at sd*, ^a orescrde4 ine. we may nct prunrcnsay ene. rur Atm" Electonc Fut Insts'ox rrA k tart In‘...adbs ...lied laug* si Au/sraled Te'« Vadre s Tarm, ansatecnzed detit and UeGIS p.a apart and rTirect DepcVs jag STce SeCtoty Fer. T~neiV. Ta)renls ID FYND OUT IF A olotc< DEPosn HAS BEEN MADE Mit ailIDOZVO < draes r yr rocount tue es nal te.vne Ø. cerarninonsloyoti (9-icti as &iTia Seoanty Fweral Rette~ ~d ete: rur i OM Cal US le ta *bete rrut IDE OvoccO Neo rrae ant runt« sountd beca. Fer axourt Dahnee eke-omn. margi!s. ntr& feles dans or a-y *ansattes, I nlageeelg tei your los: rot:mo?, 0' urt< ezDV.00,1! 03:tr:::cn :Dy realt., ~SV fl < F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 BVI 284-495.8899 or 1-855495-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020108 oxelICS-16,15,20:02-0GC2./O ElvIIII/00Cle«021S)0t/ 02 CONFIDENTIAL FirstBankPR007271 EFTA 00130751 EFTA01273021 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCO2522 IIFBRIV10011242203172V 2 t Cr s4 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09130/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22,512.01 0 .00 0 .00 00 22,512.01 DATE BALANCE 08/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SDNY GM 00020109 C0022502.19236CC014302.MFEIPRVIC01180/02200V-024. CONFIDENTIAL FirstBankPR007272 EFTA _00B0752 EFTA01273022 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BMW A.X• 6*) Door* KM 0ad By Mean, $ (.1 ~Ore Qedo CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your t>00.i 2, Amounts of deposo doo en-RS i I yo., .444orft 44 wart cofreeponding entries n yew cheCkbook If the Teo balances MIS de 001 match wol us with all docantrius hurter; nfonTeliOn Wrong vorFlis -TereCtt Lae s riu MOTO E011ty Lite an Cradt nun: ~men! Etatarre N.ofl rienstRele France Chates shall te comcuied utdr-49 re Avenge flay &Wee »Stem. The A Caks State is ~ea by adore he Waxes cl re ~al on« cad, coy n Account Stalenerlso tudro re resin try Ile natter a Sirs rr he MN ~I Tr* ~cot awe earA day dire tne tire oral sh4 z cetemwed ty ating rw bfl. M the onnexe day. aus enyded. art subrarirg nee any want." amarf mow "Tarn medal Faxon; Mars shW ssrpaicii arasal bailee 04 C04045 at dooksito.i,! ~ear ~der bran, (ri enutp/pu Au/ ck.)/Ceaav a/ he noplvat* daYzaki..9.1 M »Ickignimmlal&FneS0 baS dam IN Beco Cycle10w> re; peorri, The bfal FåqMa CrageS Iv me Bete Cpe The taa su ol Fray. °wane for dirge. YAN b Cc r Y:u thrli Yo: Fire a `knake al TO/ Salami Pawning yua Fi3E apt Lne ctReseive tag armHone FØ Erect (midi DywrVdrreaEe an wool WA/ Man« any iro raxølet ra Ptierc nee ice uW Fs Pa F nallai. ArsSuat getiSai< Rril %Sire Offeave PO EC« 339$03 Xi 8ca lt. Mein! WIC . Se, lbw PR St Twit ..10esce Row low To10.49V, ~IS NOS< 5~44 Fn.« rut So>ike ran FbiLine Salem earser s. rtr-rdZI 7 3W75akell a 7/4-1:68/49ct moSe65-25n ,~157fn t zatea2s:t h 'on letter. Ok0 US se loketre >Jernigan NAW:'tlardloa'.YarnTeaw aacuntrunber. -Coke aerate the cobr natter rrt susxcled caw -Obsp>on oi fe Preten It you tel hale is in at a. you( be dose.** War ya teehe rd wat you mew a s a mistake You rug coma w ten r: deys *ix Ora 4Xelt4104 obit 5~4 11,:u ,JS ~al coos .1 RA; nay NW us OUT a do we we not teemed to ~reds any pleas arse .4b; net hare 'e) pay re wan ',es Vne we ~Maw "Meter or ro: rar lia‘ ten an eta. et Tolowe we Os. -We , tinte TY CCaed re rant 'levee:or ttoal Oencuent en haterburt -11's &woe el its0164 rlb !non ca vat SOWN« tea es rob 04Yilue r, Sargt ~et/ or CMMote &Ulm aternre Ter wen* a !make på rIX Ivntpai Ay, mar: 4 giffACin o' at, r0400, reLrerl A Tel aØ' gave yet do rd NOS b owl re anoint in Weston, ale ~04 fa me 04,0,00. $ yea bainte We ran eon>, ary read arnburt agansl year awn Ind I hector . hben=n abet ElezitorecRnt Tiarterreckerfre Tea Cereal ~oat I To 'sped a bst cr stir ATM mt Ncey tw plow es soul in castle aerie nrite• pro nets, Sam.> na.n. I MortayercuyiSsWaytone.30ar.b1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S I TRANSFERS Treacre to al he rub« au~ below. ?.,c nAl. hew kin yx no later ton I SO MIS BPI& serl yet re Its: slate-rent cri Warn Pe snot cr ika~ I 1Tel us 'et, nobe did Account nutter Z ITS us re &ea aT0:41dIto mottled era 3 Dasanbe Ile ant< Li re ~saw yo.: we ISS,J41 ftbit na ~an IR dearly as yal can Wm M.1 beteve fits an 0,fce Of 'Ito OW infroilbl Mot roostoolorw ceophr, a-K oarnr ary etrix ~Pt' You WI us peace et bir ;haw we requ re ,i‘st 'toy surd us fa, Man?* iirOrs) olthm 10 tots days e we tase nere eon IC tuaren C10513 nventyate 40‘s carrel/in tYe ral '8 nee nos awn" fa Be treys, yea tirk 6 n sml. æ rot you wa tow mo ei tr moicy oie; ae aret te>es ua b ~we cur meenatio, yoar dam wesibrIeverwey an be en rep, nxl ma wawa yin coerpan weng and was Not rea4et Whin re Ore$C4DEO 044e. we may not pranhomay creams Atrnmi. Election° Fab:. Instaiss nia4k tixast-c re‘saab,s iialed lea* a-i Au/sraled Taw Machns s came pieaticrid dass and Ue06 to ma apart and Creel ClepcVs jeg Sena Seater Fedre ReVeneW. Pairenls To TIM) OUT IF A DIRECT moose! HAS BEEN MADE tl fial Ma 'Almond C edI daysts t yr recount tut a> ran tryt raten coneabons bya' (such as &peia Secant' FWefil RefreTere borieSt etc). go no cal us le /alienate, a tr.< the *lose les teen :lade art runt« ;loaded Decca. Fa amour! balance thrum. marg<e. egret talcs dams or ay ransacks, epledag on you' bs: mimte 0' arri LO'S..1! :florL444 ya, nay reartt ~SO oonat FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV I 340.775-88a9 or 1-SW695.2511 SIVI 284 -495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020110 OX0250;.19247.0CO24.002aSPRVIC01180 /0330W-02 L CONFIDENTIAL FirstBankPR007273 EFTA 00130753 EFTA01273023 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCCO2455 MFBPRV1101100932560V 2 4. 2 FREEDOM NR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/18 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 09/30 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANE.COM OR CALL US AT 787.725.2511. CONFIDENTIAL SONY GM 00020111 03023425 I Z.22522O1 U.)32 ?IF BPRVII0112i:237:02V 02-: CONFIDENTIAL FirstBankPR007274 EFTA_00I30754 EFTA01273024 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T3 NOT CREWED eV TIE SAW A.X• ,e) ~not sad By Olean, $ UM I (.1 ~ides Owda CATE ~on TOTAL CHECKS COTSTMOINC NUMBER AMOUNT TOTAL If your checkbook and account season balances do not match, verify: 1) Al addibons and subtramons in your above computations ad in you, CheCkbook 2) Amounts ei deposits and checks to you idatenx-nts with CornhIpondrag enthre in your checkbook if Poe two Dances ilk 00 rd match vist us with as ~welts twos; ~Yuen toaang rnt Ciejt s Foot tally LinedOven acne: Saturn saierto fl ed Rare FiranCe Chaita one Le ~peel teeny; te Average Dat< Manse 4494m. The A Coky &late o mar« by adcing te ono-sate cox oal elute cad, day in toc Amount Sealett4r4 roc ciao re neut to'''. nutter ot Sys rt ow Wry ~I Ira tatarce ~tic ~idsMt ding re Wing 0 ,01 shM se cannoned ty Pe ~piths ~ad day. Om Alf *a art sornarárg tin net* wry ~la wnart seared Itorg mode, Feerpoin ttasen SP» I tc: 5~510 Mx ava44 bant Cray ennes at 4~04 trathoy Pr wows UaIr teem. rei enuhnInoo AutdeIetsireev by Ix yoplvettabitAir.vol wO Mato on ashore amen t• Awn aye ow eests fays re; peon", %PM< Bounce Coors Bi roeMingCM dire Wei ~IQ? Fiaxe Chntslor not dirge. Yew to CC if T:u On Yo: Fire a %rake al Tor Sawned Pecoraro yaw 'TR trolt 4ntRosmve tie aenne mow auk, Lrea Ca« 1 yon (Wits" ts n 'own pi statemr( wino raamkm Rt Pun Ara Fa USV Fs Ion Fv-toi. Arsoasse gedSon RriI Sadao Omar" POI. 339500 Ati Be« II. Maw Iv& . Sei liew PR St ?ems ..1COso3 %abbe Toeha 9V, ~9145 r•dura 5:441kn C4~444 Futsew Sr»Ate•tenten %tot Seill~s. :6r-rdi,rin v• 3r0r7SOLIScr 7/4-156~a usegiSStri Laed-Bls7tri i-4654522:r li,cer Isle. see vs toe Biked"; rikivellon ,AcinetirforratoT Yournare a tb acccuntrunber. -Coke alma, Re cobra-on cr; tn suswitted -Otesp'en or he Pr.ten if yyu cos ItAic * r CrO' o^ ont yt% tkeatte AO1* rd any ycu 130,e+e t a a makes You reu corowne ten ruins after te urn acocerel yier skYenCen mat noey us ol try 444,44.41 ems . You nal cat us [Alfa Ss we we na inured to meowe any rota' ern rTu mar hate *0 Pay te arrows nateuen. 'Mee we ~grate Mahn s . ra titre has teen al era to rebate ate r:Be -an011yt Oka re rout 0.00BO: ' WOK* on zdelocutot DO tin allays -rut Otago n ibeest,S, nty !Aran CO jrCer ~re« sea ar May COAIlle T, Jazgt raren or PM 1101).01 act! 'he teerrak` tat we ~eats» ytu all r0( Ivnebperi to tint! n (Nolen Or Alj rireca s Malec retrea TBI wros.ir -Mies do ea owe is pay te ancunl n minton. Yu., no TACOS* la no -mid« d Tout beate iNe ran aody My read amour, men vat aid? Int 4a4M.S sc43 cm 4R norm bbs~ etas etctrorecards Yinter tawdry) Toe BOSOM Await I To epola lost« Men ATTAard Ncey ,os Ty plowsern no cossets acre n.mbe• nomad Veto Wick! is I Akrtay trout Soivey Han E.30amo1200ter i IN CASE OF ERROR CR CrUESTCNS ABOUT TOLR ELECTRONIC FlA406 I TRANSFERS Teieo4an 4-4 al te rote< Poi~ below. NC flAV. hof, On ya tp liter Inn SO says Oar we sect vol. to Ira slate-rem co wrecn tw error a protium [ T0~ 1Tti us )Cs' ogre znd account ILsTbee I 2 Tel us te doter woes d rz suateaed era r 3 Da:scat< Ow *era te Na usnOw su.; we VISSO MAO 400 CPA* ta I asp., con Sly Vau CSM fl is an irror or ring:mooed moo ~Later, I mat nernigan)our ceonlir re osirir ary ~Pt tyorrUi6n • once 01 by ;how we rear* nZyc:u sod to paw coven io tetegialtei 10 buns= drip One is, more than IC bares' GyS p evea*Ote Oats ortolan! we ett re cowry,: amount fa Be not rod tirk R e fRCI. 3C that yo,r we I € IreR use N «obey air; Ow re t teiet IO ~et CO? rnetscakce t ra ChM sA1TAICY***ffis tlM BAOL rep, ral NO" 011910t yea compare arena and alb 00: rOMOW wan no orescrac4 Sow. we ihry net prunecnboy <tea rn Acrmnt Beckon° Fwit !ra t: Ott* dosksvc irevedb,d Oiialett lans.0 Coded Teer Module s wee atereeicond debts and uect tO yet ao:cerit and cite ! Decors leg Scce Seunty Fed«. ReverneW. Parents etc': To FIND OUT IF A DIRECT DEPOSIT 145 BEEN MADE II Ku Nero »<smuts < "ci Swish r yo- recount bat d> rot ceme *rem Look-nybons to you NO as &pazi &fa FWefARerateent bents etc i may cal us lc re* sit a redraw Mosel's teen ' ,ea Thr ~woad beat F Fa &tour! balance irkmaxe. -aegis Meet tales dens or wry 'nasal°, I APPeterg nn your bs: vat:more, 0. ;et,. wary-4i :corn:non yo, may reanti, ~se nt F rstLI ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV I 349-775-8899 or 1466-695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00020112 J0,.00105122:*CCO.: 0.02 /.0 04*/ 7 !On *AO %•00:1/ 02-L CONFIDENTIAL FirstBankPRO07275 EFTA 00)30755 EFTA01273025 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000022 MFBPRV12031202144XV 2 070000000 2 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020113 COCCCira.M1020201-CCC2.in EPA'S, s:CG180/1440C2/ CS CONFIDENTIAL FirstBankPR007276 EFTA_00I30756 EFTA01273026 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE 14'111171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK S A.X• 6*) Cuores notate By Inseam (.1 Oastdco Oa* Pewee $ DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ea in your ow %E.( 2, Amens of deposits dol eiwirKs i I you slaktme fts >vim cofreeponding entries it you' cheCkbook If lee two balimeei HIB ClO 001 match voil us vain al a-4O.01100'3 trysts t ~Neon taarinD `'as Ris -Teretli Lne a Wv PVT* E0llay Lite at Orel auk Batirce wows to fl ea Raw Finance Oates snar te colt:~ &Am) De Ave-aye 11aN Bane >)51v& The A Caks Brae is ~a by addiD he axes cl eE :MOM ow! cad! Cay in tic Aosount Stead eno tudria re Miff try th. d days rt he tern axl The arce z * day. Om eery Dem. and surftware ton tnee ary anent« ~et °wren Nan medal Feriongenes te r.srpaicii avassi bkleat0n>r. Equvpbsae4'4Y'#OAft ate he wine./ der Data (el multOre Iturck*NatiwtelbsiatiplvadaY>ae »Icleig I I n mid») 810f000ftelbatif divn IN Day Cycle Dee re; peon", Tye Ayr ~Croons Bs me &tug Cpe *Pe i'easurn et Rae Chas to ~Mar. Yaw to Cc r Y:u Rick Yo: Fire a %raffle cn To/ ~ant Pagan:ling yaw Tksz Cat Lne. cn, Rea° Lino o your none EØ Lower Cie« AØ~Lurea neaten your secant wisbussarIft Fs Pun We Ter UV Ts Ern FrallaW Arsi3wk TniSin RTTT BNADOPerSou POE*, 339$00 ND 8ca It. Mee« 1.,4C . Se, ha PR St "bat ..10:603 >bellow Torn PF: Miele> Ftwore San Cant rut SnMee ranw et FenUne San Oa s. TET-re.21/17 3PPTSDS9cr 7/4-1958%ert moSE61.Dri Tle64157fut zatea2s:t h 'on «taroks':sr* blown; rilatrelon ,Accaterfortraten. You nane noaoruntrunbee. Doke aura, the exernsuft te ~led orts tessp>on d he Watt if you pH hale * n a'C o your bil desznEt raw ya totAhe is 'HY And wey you teal* a mistake You rent crew w ten eh dat. after the 01PCI 4~04 ycur skDrent You rust MIN al ~el eØ4 You nar tel us Ix( f Ø do we we not teemed to ~ens. any arcs' enn ytt ratt hare o pay ee ~IT Horan VAVe *e fut.ljEate "Mete a hew lia‘ Wm an eta. en KICKING ate Y-fa. 'We ~01 ITteCaffarfe raga n quWor 'KO1 "xi Oetcuent on fi t •The O00pe el lutda44, ray feraff cn ycur 414/2fTett rat Av 'nay O4Tillletftti'Mpt rfnefl 00 !IA teoft BA am etierrnM ha, we etas !Make på NJ( lvne pa/ Done.« 4 qi.egleci e ary teseil s (Der reLrerl zmos gave yet do rd has bow he anal in Westin. re Tre ,,YP0TP344KI DA TmccrJet C, YOU' barren We ran ea ay/ sea amour, wtansl year andtWit lelf15 9344:44,41P hpecars hbtan abet &await* Darter rewire Tor Cecoal Await I To 'spate bst cr stir ATTA nat Ncey TN pfore Ns sore mcosstae nett,. pronTed nets, Sarno> no" I klortayllecuati SnUy tun (0O.319,01200wr I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS i Tatars to al he rut« ore~ below ?.,c nen hew ton yx no later ton I SO MIS 4,18f we ser: ',arrears: slate-rent on an ha acetyl:Ca maa I 1Tel us pc, nare aid Account maw I Z ITS us tre dala &TO:tadFa suspicion ems , 3 Desunbe Se ent< a an ya: we inn fiC0SIt &la 0f4600 eiWIY I as yni Tity yea Wade an an e'ris a% need rnces I mat nanale rut czar:real osia ary am% ~TN. BTatWusn pan et bit ;tin we rear* nx }Nu Ka ECtif CUPO,Y4I IIWYP00 Wain 10 buts days ewe use more than IC tutees Car /3 enenuate a want sal >a ~troy asinnt To Be aunt you tark 6 n Eml. æ tot yiN Mee me of ex moiey air; the re i :ate.' IS to ccivete hil mounabol yeilf ChM PLO TWA, verwey PTO tie &nit MIL Nftl Ole " OlaSifta "I coerpan a arena and was Not rea4nt Ø,o nt ~4004 r ,e. we may net prunicavey crearn Atrn" Ueda° Fuit rala.15I ild 4k tig:ffirC e4Ø ,S iialett Doi* NI Au/sraled Teser Machos s can ansaticrad rkos and once to ma apart and Cirect CleacVs jag Sae Sewer Ter, Fka,e(neW. Pays enls etc TO P*COUT IF A DIRECT DEPOSIT HAS BEEN MADE tl sou Ana 'Arne] < Snub T.: yr wean! fiat uo rut ce.vne wan confralbons b yet) (such as &iTia Sminty FWer 31 Reneent bona ). ICY 11101 Cal OP IC fa *hate Ct tr.< Die ~DM Tr* bean rna he rum« said 1 beat ca axes". balance rberumn. marg<s. nlret tales dams a a-y vansaca nn0talre Cei your OP: raErnon,, szsd.t,o;a! :nor:eon yo, aur POILOO, rase rat FirstLine Solution Center Puerto Rico 178 7) 725-2511 or 1.856-695-2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00020114 O:1C~LI)103•O0O2-0002.11F SPRV :061.4 / 14430V L CONFIDENTIAL FirstBankPR007277 EFTA 00130757 EFTA01273027 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2641 11FSFRVOICI1906.26400V 2 t FREEDOM NR PETROLEUM LLC 6100 RED HOOK QTRS STE B-3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/31/18 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDMZ CHECKSIOTHERDEMWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL, SONY GM 00020115 ,.O32,111- ePRINIollsce0)42GV 02 CONFIDENTIAL FirstBankPR007278 EFTA_00I30758 EFTA01273028 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF TteS STATEMENT FOLLOW TI IESE INSTRUCTIONS °BOUTS NOT CrIEWED ev THE BANK ;fi) Deoreta m'end arreen, IXOUCI t C•Astidng Oncla TOTAL DATE MOUNT TOTAL C ISTMDINC MIMER AMONT If your csckbook and accourt entamant balances do not match, varlfy: 1) Al additions and subtracoons in your atove computabons &Minet" d'Oeben,' 2) Arnounts or deponi s and erseelis h your rdaternels watt Corrboonding nurses in your (badiane if V* ense Oalaneti 310 GO rot match vise us witn ai documents flotte: taon repend var Rist Cralt Lne e su Hre Eety Ure ce Cnedt acfreart stxenent Ban aneto rldrestRale Fraxe Charçts sne te Conwied otArrog re Average TIEÛT Marne siste. The A Cals Sclece 6 cdaneo ty acking re adeces d re endort *me! ced, Gay n te Mount Sülentrel KR ardno te mut by te noter &L)s sr Oie Mn) ffl al Ire berce pax MC earf den) tne bang prof shdoeceterrnred ty ellnç re atfl. d te peine dey Mn br! den art sotryareg ton noie Toy ocopira a amati °recel) Tan Me def FreelangOefon Date OORT:a/Ou II/carias:TU/4X Gay Cbres at (Wei:76 l':! tetrio9944 !mue des bürtxr. pimuret-g Muter* UMAR D/ PA yoplvet* al* Age. «il 00 teckipernodeal menties Ir nen rein au Dag Cycle a» ,r, pence The tcoi Rare. CrOoes fa me Bang Cpt OPetetisurnehrateChneskx orot One Ma to Ce if T:u Rra Ya Free/en cn Tas Saunent %gardien yar IN3E Croit Lne. Fez:Rosent une or yos ØEØ L'one fat* yØ (tallits" ts an tact en po sleamore rie d uso tai I et Fe Puget Ac« FraBei. Rere ferNR)0feszion rflErrultIOC. Sa, ha PR raine fleure &nec Cesena TerdreD 7 moSE45-ebn FcrUSY Arrau* FC ike 339509 Fr. 'Trent -.TOM Fui e FrAiko rems st 349, 75*99e ,-.66-e357f;!r Fe Era Resleso Klee« Swatow Tonna 9v, F titi* Salto en. s. 734-195a9ct e-5558)57,:r h es letteraIre us re tokeen; Sonder ,Accatirfortralca Yournwe en 30:6 uRrunber. -Cole almrd Ille eetar roui e te suseded ana estran or he Pratt f yeu rra hot erre e wu( bd lucre rd dry ?Cu truee l es a natals 'au rent carcan te sexage or >or Merlan Yeu ne. n6414 u3 e eni Tatntel erras bul f a do we ee not ter un d ro 'ferons any perte' enn acon rance ', Pie ro ne-attela Menu e ro: fera ha‘teen al ara te Icloare .YAI -and tyt enfle Øe ecneSte e 'Xia IWZOOlf*JentMrtnerlatt -The Doge si oured>s, n44 rfenn on eu ftfieret MI Ae tai or ral tenta at if m carme 7ve Io reg« s 'test eu el pelen Or Dis «n'erg D Mer Re Mare ,) ha alto -Mo ya do rd ivette, te aum, n aNTIOrt ?, T le fl ets*/ ttece Wc cm nit sit ...trac arroor nana yar aearInt desmte rée y,% beet is nen RI den dite re ?r-Dr :4 Vau ROT Cs uS r et M'y haie o PaY re ate rue Én/ireue 76 Jarre yu trier& ro( NT* Cr paf tet ftât! d ta en Rmorder ce yØ rends 5Gc9fA!YC ; Irpeant hbnsm abat Seront Kit %roter regadraTar Canal Amal j Tc reporta rosie dffien *Transi:g I Ncev by phare ss soc attesta are natte- proteed none/ Senxe noies I Alerter Orgue Sue-1y ton E.Oran,o1200er W CASE OF ERROR OR CAIESTefiS ABOUT YOLR ELECTROle FLA405 I TRASSFERS Tienen, / to al re mat* ononOte tek«. ?cc 64,19 Mea tan ym no late tan 60 Me atter We sert >et ro bai state-rent on arum ne erra a probem aseared I 1.teliel et, Mitla 111.5 accouru fan* ! 1 7.31 us tre den aton d fe suspee1 erra 3 Daube the ente a le UMM van« Iras, mut re enTran IR DeaRY re) can S'y Ou totem a n eyra or ;mi >tu end net ilikeelleft Mie mena* eur centor, am xi °Nor ary erra riront. SyarMtusn peson te by urne se reafie mt sed us ffer WICelt reg vain 10 belon} da)s e me rase tore t'un I C autres, Ge% d nvetteIte 90... =Van, Il a *Me )ar mari fe tre nul eu tel b n mot æ rot >ou no test me el ho etotey leet; rhe ro 1 fores L3 Io (crack cor «essence I yta Ciel se teeWear Nta tl1P. ent recrurad tNe sy: ;nerf yu t'Ogre« a Tang aident. RœorD eâtin nt ormoie erre ‘40 ine nct prunnensey free yod Aengt EJectronC Fut troWex edxle ereAsrc in,:merin '.ake Ibert x, Aueraled Teer Meule J caran areaticred debS and tassa d eu actant. and [Iseo! Depfes Ie9 Sala Seunty Fedes Reteenen: i'ajrents eK TO FM OUT IF A DIRECT DEPOT RAB BEEN MADE II Ku ANI /AMR.] ("CI deyeAS ya- /Citant hW OS roi Fe. vile «ton cenTrabons b you (9..T Soli Dewey Fwerat Rateront bets etc). ne mer cal us Io ci setter «Met cleoce!tas !mn nCeat!** trooded bect Fe amour! banne etc-axe. maria nie& rale dann a a-y raseacn 00Perra9 te, your bs: eak,M00 o' ;ri adeeci :rte- ;.:on ya, uuy enete, panse ponte FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.868-695.2511 USVI 319-775-88519 or 1464695.2511 SVI 284495.8899 or 1-865495-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL, SDNY GM 00020116 mir Drift/roi exabaow -OZ L CONFIDENTIAL FirstBankPR007279 EFTA_00I30759 EFTA01273029 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00202434 MFBPRV022119023452W 2 4. FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/31/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 12/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020117 MUM42$642,024001.W024004h,JMnflMVQ2-L CONFIDENTIAL FirstBankPR007280 EFTA_00I30760 EFTA01273030 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS Ces0541 NOT CAEOTTED SY TI* BANK A.X• ‘*) tworAs oad ey Mela+ $ IXIXICI LI 0, Miadro Qude DATE ~Nr TOTAL CHECKSCUTSTNIONIC INNSER ANT TOTAL It your clusckboolt and account statement bances do not !match, »My: 1) Al eddatons and sultanene in your above compttatons re.d in your Chedkbook ~uta Ot depotts and ~dis in you artalenx-nla wen CoMNIponding enties in yrka eneCktioOk fl Me Ino °Sanitet Stø tki ret match va< us witn ai downients ~tir n/armeen regirtens Ymt Risi CroTtlee cr ~Hems Eget/ Une d Onen aeXast stemnt ~Ka sweottelråKestRate Frate Omsas mal Le ~el utarn3 re Averane naly Rderce »Styn BO A Cas Beate n calanee by adern re saates d re støa sa« cad, day in tie Aossunt Sulenerl no odden re min tryt. furter d ales A Om tem ~1 Trenete* oste earl, Saf Otre ne bero istol sed se ceternwed ty aStro ris sa~. d the sranad day dus any dem and surna-arg Stinne* My L~I« amor( sed= tat; meday Finsriode Mines dalte 77frpaici i ne arak', bontwe eny etla, at ambity. i'T ~ura »Aren lier Ull0(7. (fl mutabyre lturdeW utav by re unplvate. day :Jr nr Ad ~Ag en manens 8bentbrM b al »Am am Dalte C)de:Ca» ir, peon", Tara< Rnorce CrOseS kv ras Mos Cfot d/hai:OS surnolFir.xxe C.Mws lor no': diar. rita 80 Et t Y:u lerk Ya: Fine a skade as Tos ~ml Fagernes yste FAR Crelt Lne. FW:t %same Uno of sos HotoEtutt Inn Cledt 1 yon "'nei iste s ei n enet on sat stasmrL igle d us x r's l et Re Rust Ny Fr-19BM RrdlEaSinTOPerann Mara 1.,4C . Sa, Ibm PR ~elet rreitwe ~Can -e rarfe..11/17 moSEGS$Sn Fa U.SY Angra* Peike 3395» St "from ..707so3 rat SoMee ra n UOTTS*S9cr TW6-7Ss77wr Fs Svi g ralSiK Kik< ll. ~loer Tema 9v, Fatne Sdaln707,an s. 714-1T6StaXrct rate35.2,:t h ,o,rt lener. oh* us tre lokum; rik:neon .Accatt strategi. Yournne aur ao:cuntrunlaer. -Cote roere Ille exeransin d te suswded em -Cesspon d to P:Teen Ir ym, FA* 1Me * al roa oi ',nr bill ~Q ard eny you te ose l c a naisbke 'au new coread w MOMI M yter sYeericire You rus: nc1ty us d art twered enas Cd f wsu ds we we nx ',quod o ~vone any polerte' ensa smurt nes VPien na "hete ,' lo: rua has tem alens. tt lolown iM7 -,ZonOtlyteCted Narra« e qoaSTs' or ral a æ 00IMMal -The (Sege si *Lia" nly Æra al ~ ~AM Ml em mi< or ral errista SA Ø wc Wewnre 7W. we rf* a !make you MI erWeen a aw ~oil, Mor lem uland ") na aws.e' -Me ra. lo rei 1121/2 k) Ny ne arKunl h Coel, On. ‘,, i me ~SMS ttate We rAn appIt ary atal »butt »IOSI yor a mr Si? Besett aileT y,% teAre is f a ten ernlwe unn te bra :7 You -NI ut us a. yct na, have o PaY te ate Am t411 1104)M «flaue K Margb)ar Meredi rot Nne t par tbs Mit! 4 b FM ~Fl« $ Mot mus sozaze!TR troccal tbm...:nabotEledsoreeRrst Traesterregadrd Tos Utad ~ost I Tomportabst «stien ATTA ost I Ncey 4 ty phon. es som muta ai re. erte prodWed netet Sers., ns" I klunder Wen* STO», 1-on7.30arwo1200orr I IN CASE OF ERROR CR GVESTONS ABOUT YCLFt ELECTRONIC Ela« I TRANSFERS i Teleolort ts al te ruren onTiKNe belet W.e nksi Nyv kln ys no later tun i SO MEIS atler we sent ya: re est state-rent on wttn ne ens et pretem I ( 1.tel us )ot' nem and accouni nuter 2Tel us re eda arro..-e d re susete:e error 3 Dastinte te smi a la vanske ya.; we tws.re "Mbit•la eatean Us dert "SyM can %ny ytu totem en an ' ,rye 'yte Ot« Mice" ~AMI Mist ~bm»yYa cebohrl Nbc 'el ~nr try emx motsi un pesen or by ere, *e renare 7w itu urd us yos ccnciint ere tett 10 alsits days new lase more tal le [ueren CAry% p neenlcate yW cormisni tel runern« ~ni fer re ruvd rod tart ts. n end, 3C rot you wa hem ytt a ex rft>iey dir; the sto t u7es L7 lO ~eie Cal! moene», I your dem was ilMeverlay AM la Bi-* repgal "be ,TeS0K yaZØpert a anene and was 4iot rea4et eatari ^a orescdoe4 re. wc nity n t prtmecitey trede yran Armet tlectonc Etat Insis'ox nd h, Saxget twwedbs iialed *ni* si Auktraled Teer Mad" s uwan deaticnzad iletau and UKAS M enet end rTirect Depcs7s jeg Sote OCKtAlly Feen r777wweV. Tairent. eki To FYND OTTI IF A DREGI OFPOSIT TUS BEEN MADE !)tyt IsyM siSKAlM0 < dratt e: yr mr-sunt tut es nal travde Ø. cerernikroloyos 1911as &iTia Seoanty Fæeral Rebew.zi-7 boots etc). roa i nKfy Cal US le MIL "bete At reÄ Oma tas town nvade art runt« sowded I Sec*. Skr axourt Labnix elserwon. marges. r1„& tales dans or a-y Ymsar...las I WaNeatt ter Mur Ps: woLmonl 0' mi,' "ar"! lbyr:**n ym, Ably Marta, PlmS• MnIM F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-SW695.2511 SVI 284495.8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT ANK ICABIE 70 COMMERCIAI. ACCOUNIS CONFIDENTIAL SDNY GM 00020118 Jer.cozm 2:KI C4:02 b032AIFIMRVO:0119e134,2(7V -*i CONFIDENTIAL FirstBankPR007281 EFTA_00130761 EFTA01273031 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCO2C035 MFBPRV0301190222030V 2 0200021000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 0" 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREDWS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020119 COCCOD35,01 SC0414302.10 EIPMN:on 90 /2703G-V c3 L CONFIDENTIAL FirstBankPR007282 EFTA _00I30762 EFTA01273032 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK a 6.) Doores nof sad By Mean, $ %WCI k1 Ot aidte Qedis CATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al addilions and subtractions in your above computations std in your Chic* tex..i 2, Amounts Of depOsizs pro Ch-CCs i I nu., s7aknK.ds wiUi cofreeponding entries in you' cheCkbook If the two balances OS DO not match voil us with all downs `MS trusts; nforserion *eating Vox Fra Crude. Lot Nate :pity Lee 9 CIRRI 20,0$: ~non! Beano, szia>2 IrlantstRale France Cbates snat Le corriculed uelrag te AvEraje Daly Manx sysla-n. The Dakr Sawa is ~el by adeeN Ina Waxes el Ire cendoal once cad, cay Account &Jenard so duclna re Mid try IhR ~Kr RI SI., 4, he MN ~1 Tr* ~se owe each eay dire tne tang rek>1 sen z ',Mewed ty atinc 54~. d Ø airw4 day.Dus wry Red. atti Robiararg aDTI De* any name** amotrt stow Nan meday FaenangeenpasshWtes:npalcit Sias>: fkaw:COrk Cd30e5 at appkeitra. ~ear swan diar Aram* (ti multntry ItuNkiNCefav Oa* nooltacte2 .9.1 »Ickigonnwifial &Woad b ea>, Ofrpn a.stg Cifile Xaws pear,' The kw Riur,m Crows Is me Being Cpe Weiser/lot Frame CNaeaskr no': char. Mai O Cc t Y:u thrk Yo, Fee a `knake en To/ ~RR RogatIng raw FISE Craft Lne ctReseive tala s yow Hone FØ Ines Cladt /re Pack ewe an wore, >TAW steenct one ntes Xs:8,11ft Fs Puerc Rce ice uW Fs Eivi inflow Ante* **Sin Rril Ba ird a Oferr POE*, 239$91 Ki8ca l. Mee« IC. Se, km PR St "Tema -.10:ece %Oar Tomaur D'SORRIS inne ~Caw« Fut sw tallen :earn Fallins Steam Ora* a. :ber-rd,21/17 3ra ;75e559cr 7/4-195a9ct m,06E65-25n le554157fni i ate35.2,:t h your «treks us re Iskaard (traded Ascot et/oralen Yournneria amcen(runber. -Coke wrier* file exar nano; to susxcled caw -Cesspen of re Part ay", tel hnt * ;lose** "ha ya tdatte last+0 and war you mew l a a nestaks You ran orNxi k *en d-ns tea 4X/Yed yar qYersom You reist MIN a/di DIEflal Ø You nay cal us b.( f mi do we pie not teemed to 'Nevese any paten's' errss ha,e o pay te ardiunt ransom ',Pierre rS "Mete a r0: bua lia* been w eta. et tolowe ate aae JAB -.NMI lye °Died re arrant not/DS:soul:pal vim (»Woe« en 1'4e >mart -'ht Ch/aga el itidDS, al." dryad co yar WW1'« tea ay may tddialle J'ardt ~et/ On rat e froxa a, A ifw.t cetrrrwe 7w. wen* a matake yQuallrIXtmetpai ho mum ee-Aen Or .1", MYER, (IherIM retire ,) 7al <max gent ye* do rd 11.3I2 b ;cy te awl in ~I:P. 1Pa anl ~did b IN" TmIIFJet Toot bainte We ran anti>, Myrtad »nun »MN yet stifled witlE s049-04,4R I fl ocs* hbta=n abet Electronic Fit* Tiarterregodre Tow Cereal Kea« I To most a bst cr stir ATM nat ?say frg phona ss sorts FR toRstIE al init nrite• pNwed nets, tern.> no I Monday Ilacuah SW-ayI-on (War to1200ow I IN CASE OF ERROR CR QUEST•DRS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al te rut« ixe~ below ?.,c rilS. heat kin yx no later ton I SO MIS BPI& 1Ce ser! yet Ite Its: slate-rem on Vern be eØ x pretem itt)~ I 1Tel us pc, rdne aid Ecouuni mart« 2 Tel us tre Odle dT0aaldrd sew:citeerror 3 Dasynbe Ile ant< :a Pe ban** ya; we WSJ% WWI, dna elVan eiWIY can At* ØIJ beam/its an ' ,rye oned MCA irddaralbl Malt deftslgallarw ccIptir! pie xR oornr any amarneoPtimi tel us ei preen to br ;haw we requ re sut Ku surd us year enesalar Are lad 10 Out days nit lase tore than IC tutees' Car c nyenlyate ~ tannin lap sel >a ~troy asinint t te amount you tartan ens. SC tot you ma two use of ex *obey oat.; the aret :s>es Lsn ~etc cu? ~hot a yt diarists TIESready and be en re", nxl weser yin compare nee and was not ~it Whin re oresDIDER are. we Puy net prwsiolaay credit» Atrngti. Election° Eat Insi tsx nd,.F CIP4I7X r>..."-wisk>*ic Take ibui* ber Au/sraled Te<- klachne s ramn pi/thew:id debN and sects to you apart and Creel DepcVs jag Sae Sec rat Fedre ReVemeM Pairxeils TO TIM OUT IF A DIRECT DEPOSIT HAS BEEN MADE 5te tyro cheated <1!cl ~AA ic Account he Cr) rot ce.vne eaten conintaIons la you (such as &Kb Seoanty FWer3lReRRTent beitt et° flxi i nay cal us balt Abater« not Urt ilnos* tas been :lade a be runt« clouded beat Fs amour! balance elsmakst marg<s. egret tales dams or a-y *ransacks, oppruse on you' es: seernu* edd.tara! ltt-t'ccn ya, nay teatre, ~Se XtrY2 FirstLine Solution Center Puerto Rico (792) 725-2511 or 1.858.695-2511 U SV I 34D-775-8849 or 1.866.695.2511 FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020120 0:1COXJ35.3), di .0:02-1002.1.0: EIPRWs01194727u3dv CONFIDENTIAL FirstBankPR007283 EFTA_00130763 EFTA01273033 After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 00002277 MFBPRV0401190701380V 2 000002= FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 03/31/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.51201 0 MO 0 .00 .00 22.512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020121 OX02207.19115{C01 U002 OPRVA0119WOIACV e2 L CONFIDENTIAL FirstBankPR007284 EFTA_00I30764 EFTA01273034 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl ECKBOOK BALANCE VaTTI I TI .E E NONO BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS 01305/TSNOT CalEIXTED TIE BA s ;fi) DeorAt relbell4 IXOUCI (I 0Astiang Que DATE MOUNT TOTAL CHECKS OUTSTANDING IMITER AMONT TOTAL If your checkbook and account autrement balances do not match, varlfy: 1) Ai additions and attractions in your aima computations and in your d'Oeta:KA Amants d dopants and °becte h your titaleintnis watt Coreepondng anales in your (bedaine II thie ton balances Sei GO rot match vail us wen al ttosnients fl eur; ne:maton »Iseo vas Flet den,. Lre eyour Pers Equty Une d Cnadt accus: vannent Bonnot sujartte renne/tue Face Ceints sui te COMM.! uterg te Average r/stY Balane »Stem. The Ceei &le« 6 °Manco ty »âne te adateas d te deOpal eetd c» cay n te Ameute &anal NO aylro te resut by te flirter Å dile e te My fflat Ire berce arec MC earf (3/l'Ore bang prof thaoeceterrered ty et/on te aMbYA al:Morena* dey dus vif atm art sotilareg ten me* rny octritrot (r amour( ore9e30 Un] el e Clay Freerroito Mie stol te J7epanu ise aval:une/st cusy ObrOas aT 4.109oarto. t'et tattO Dr !mue <far/ Umm* (e) muterg Mute* teasttv 0/ fo if pl‘rebit atiirtate «Il na »Ickeinenenne antan Ir a» dein te Dag Cycle ays *pence The bai ArinCreee te rie Bang Cpt d tetcnisurtiothrare Cheyney oint doge Mal 0 Ct tf Ytu Rai Yo: Fu-tai/en cn Tas Suintent Pagarceng yon rrst Croit Lot ste,Resent une a yos ØØ Indics fan* 1 yu,: 0 nets" ts an 'art en po genre ria d uso t cal I et Fe Putt Ace. Fr-tari. Rre Brie° Ossraére MM! 914C . rat ha PR raine fleure Fada raser et Tereett 7 mesge£6.7frr! 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Yeu rte. lireef uS e eni pettntel eus but i -esu ls a tee nx ',muid te tarons any pierre, 9991 erount r, cahute ',Pie ne noe.inse Menti e Io: titra has tete al eut M'obère rYtO -9999011Yt Cdalts e70774scsees: ' 'Tel Vtd Z OfdtbdJedt -77,e Clwyd si itidb>" n, tyran on eu ttfienet al! ne 999 Or Pal mous e..4 if 'At carme 7ve lm reg* a 'test )W el tlielortn Or ars rite), , Mer tee Mus ,) te enee -Me ya do rd ne/atm te nue il Contai. ?"Je se fl ets*, ta:ate Vie rAn aonly ani ira arrNet nansi )Or atm In? deszate ihe« y,% tete is van Er: dm der re dra :9 Tou na, tak us r et nay haie e pay te ;ce r.ie M te Ildet ÉnYireue tirt J'are ttyt trier& ro( ha* t par n'OMIT d le en dr7d7Cet ce yØ Fens sozoc ; Irptcant hbnam tac Einebad arec Trader rager° Vos Ceood Accent , Tc noce a lest cr !flan ATTA eut Ncev by Mue ASSoei ire Sessile aire. n.nte proteed none/ Senxe e. I Alerter lieue Sul:nt-un (00an,e1200er il CASE OF ERROR CR QUESTIONS ABOUT YOLS ELECTROlaC FLICS I TRASSFERS Teinte-g va al te nuire« ocriele >loir Tre ors.:9 beur Fçm ym no late tin I 50 Me uaE We sert et te 5St state-rent m vitro te ecce or pretan *parte I 1.7c1 us )Ca' rare ara accoure ratte ! t /Tel us re &ta ares,' d Ise sussecle1eror 3 Muse Se vms te M ohnsks ys.; ofe aise scout se etirrin as OttartY *el OnMy y0ll baratin ai ere or ;mi Auer« net menuise ef w, nef tell». rxri terenn' am ri °orne dry ertervetert. 5 You bien orme ce bi ;ha ere raptt nx est: »rd us ess cceseste sets site 10 ben= tbey1 wr une tee the 1C sertis ter 13 rnetteste es =piani MI mina croc t eox Mont fo? reuot rcu tirk ts n mot. æ rot you nec ute d ex ra>bey ost; the t tiret ES N («tek hi! weernan Tae clen se male yermitty dg the sent repu rod nid )(); ese yin =erg a Tard and ans ,ec teawit entes nt essence à** et niry Act prensensey tee« yvi Arroge ElectionC Eut ifisu'ex nd.te eleasrc tel-metin iOiialtrr4 bout en AtteraleCI Tee Meule > carat ateatecrad rkbs and tassa te eu axant and Caca Deoces zen Se* Seurat Fedea Parolen: Parents TO F MOISI IF A DIRECT DEPOSET HAIE BEEN MADE )Oki Na Memel clones a: yu.- recours te u, rd ce.vne sen ccarrostens b you (9» a; &Kin Secuoty Ewceat Renom« tolet etc). 'Cu mai cal us le ta natter «ratte onestil'as tien mea abt nette >Qu'OS 1 bec*. Fe exourl senne cleraxe. mares. nie& e ales dams e ey rasade, Appels On yce bs: Oaktmont or ;ri ecteeci :fier:non yâ, Indy ?Mn, dIMS• rte Firstbne Solution Center Puerto Rico (787) 725-2511 oi 1.856-695.2511 U SVI 349475-8849 or 1-366.695.2511 SVI 284495-8899 or 1 -865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNIS L CONFIDENTIA JO 9 SDNY GM 00020122 .4.O::J lot ri> Bon.) ton %rot recv r. CONFIDENTIAL FirstBankPR007285 EFTA (10130765 EFTA01273035 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001623 MFBFRV0501190623210V 2 070000000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS/OTHERCREMS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020123 030015-3-117414.0.01 W02, Boire,44:1719L23L- Q2 L CONFIDENTIAL FirstBankPK07286 EFTA_00I30766 EFTA01273036 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 1,4171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOW Ir IESE INSTRUCTIONS 01305/73/107 CAEINTED ST THE SANK A.X• ,) Nor* na søte By taren+ I%WC141 0a4re Q,cdsi DATE ~UNT TOTAL CHECKSIXITSTMOING ~Nr TOTAL It your chockboolt and aua= eratamant banene do not match, verdi,: 1) Al addilions and satsar:bone in your above compLaabons re':d in your ChOdkbook N Amaut ot depoliti and ~dis in yo:s 4Talenx-nls wxih Corn18ponding enliate in yOur cheCkbook lise Inn OalanCeS ill C40 rut match vnit us van aa ~renta Imostat nEraliOn aaral0 vas Flin Ca* Loe cr 4a4 Bore Edaty Une dCredl artar ztorent Bater.e %ora) reaestRale France °lates snar te correuiS ial.rn3 re Average nati annece »nen The Caas Sine n cbtanec ty addre re sdates d re ompal caed ead, e., is he ~nr Sutrent rod ck‘Ina re !MOI by II. furte, d Nys 4 he tara ~1 Tre ~ot oste 4444 Ny diratne bing prol sal oe ~med ty ær" re 0~. ol the onnad day. PUS Ertf dem ard subradrg ton toe* ry nannosta ~morda 4.4.m Meda). Feene :19 MergIS Valt.: r.:1 r p al Gii Vie avaW bif riccony Cfssres at apnlodtr4r,1 ~arr ~an der Urne (e) mutabyre Sida)/ taterw by trri atiplyanYday :Jr ard al:, »Iclng a n n”Mal 81e100"rt 1:1 &fl Afr/i/lini BaLe Clyde few" 'penne, The bai Ritar°. Cr4117sS 4.4 ras Brug CA4c d/hr ica i su rn ol Fir.xxe CluDvasla~ diar. Mal b De it Y:u Jark Yo: Ere a Vrake en YOJ ~ent Pagardng yau FrR C4olt Lise cn,Roserve Uno o rXir Hore Ecuty Ikter Credt irai ara rare a an ~roe yrAi intenet KM b te, X øl I 1 t ra Putre Rce Fra9kra RFNIEnSireOferion R1Firal.,4C. Sa, /ode PR 0Ø759145 Fratire Sta~ Ca« nt rtr-re..11/1 y :40646545r! Ta uSY ArstrAk POIR.30'4500 St "fram sle= Fer4.44 SnLike ran* n 3r0, 7545.119cr LaWa0Rnt Fa @d graiSan KI8e< rt. %niom- Torn 94, Fetet Snake rein a. 7$4445,14Xrct rata».2,:t h son letteraire us re Iskram: rilaredlon .Accaterforraloy Yournne no ao:euntronber. -Dotx anste Ilre eotor anart d te ~OS em -Cesseen d he Pr..ten Ir you ni hale is in ere' oi yuur 04 IWOIO ard %ty yu.1 bo itNe I s a ~ake 'Ru nen coread te SOXOlei Dr ycur 5~4 Ycu nal n" us d M:~el mas CUT 4:iu do we ne not 'Nugd to ~rede any paterne uro, armert nes ''.'Me *e ~Inna raserer o ro teta hås ten, ri ara te toloare -414.5 -and ly t• eden re ara« e qoaRs' o ral IVJ æ OfflACUent -Tut duyee el @VID>, ON,* !AVS, CO ytt( ~raa ens AV AVA Or VM enioni BA fm arene 744. Ire rok a nnake )nu al AteliOn or ry ~OM, erterk'N. Mad !ond rno.n• Mas yot lo rel 1,2m2 b Ny ht arisNI h dueslat, ‘,, i la r1SOOFOOIV ttate Wc rAn mat ary atal arrbutt »Inslyat Celt Ni? tlesznte litt y,% teAhe is ten ernIns de te OrCI 4 To) na, tat us . yct nar hare 'a PaY re ae VA.. Dn Mælar. 04YVIIIVIO&AtIft Cu I VW& rot Nnr t , par det Mon! 4 b re ~Ider d Tor MUS SO<I04!sli I hater hbra=nabotEledsorecEtnt %rettingane>) Tos Oecon Kcal! I Tompcd a bst odden ARA ord I Ncey as ty prove es snurra tasta ai he n.ritesprod‘mcf nemw Sers., no" I karten SarLsy tan e.30an to1200orr M CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONK: FBI« I TRANSFERS i Tendere to al Ite ruter oraaNe bela«. ?.1c 443,1 ner ton yx no later Inn I SO DZIM uaa sve sart yet re bst dateret on *tem me erosen:ten i rar~ I 1.tel YS 'VA, Arre Old accouna taster 2Tel us tre~ arro.nrd re susende:I error 3 DesLA• be rat ente LI la vanske ya.: ISS.I11 MOMS mml egean Ils a/.alcannMyarbeterdnneØarry)CurcEdrØØKvn M ist n~MIN Nu', ~Ir! ax ~nr ary emx ~TY. 44or la knm • grace or bi ;:hn. *e redu re ,i+.x y:4 sord us 11:4Jf Ive.V4 altin 10 Avsats days nar rase more ran i C toseess Gys lo nrentyate par corroMni Me re (TEKI'« ~ril kftIsalMvIll red fark 1s n mor. æ rot you hese ene d CNC notey osir; the at..e 1 :Nes Ls lu ~ere all ~mol I yoar dam add, IiMevers/ey AM na sn regerel A); p=esxt yca COer »ri a /deg and as 4ot rea4et rater na ~d re. we nuy rr prztencna treg yos Acmint ElecItonk kant. 1r4d41nx ad h, tigirC 04Ø4 inui* aa Aubraled Teer Madre s tarme oreaticnsd rkbs and UPOIS IO rol apart and 1::itect Depc's jeg Spue SeCtrAl Feda'. rRVernen: Pa)reels eki ID FERD OUT IF A DIRECT C/EPOSET MAS KEN MADE Nem Mol AJOKAVIIII < daposes recount rut' e, nal te.vne anten cenferdraonstyot (94T as Sold Sec Linty FwefilRetre~ bents etc). nu i PM Cal OS le ask sIbete cl KA the ~osa tas town rive n br num« trostaid 0.4*. Fa axourt rane teram. -arges. «dr& faks dana or a-,y ransadas 14aPreer4 m your sstrnon1 jr, ACI:A4CAV :fiorLeen rav :nar roa" ~se ne,. Firstune Solulion Center Puerto Rico 1787) 725-2511 or 1.858-695.2511 U SV 111D-775-8899 or 1.566695.2511 avl 28d-495-8899 or 1-855495-2511 NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00020124 rmocoz000nwsPrn~eoen:Icrv-az L CONFIDENTIAL FirstBankPR007287 EFTA_00I30767 EFTA01273037 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001390MFBIMV000319(rN4WV2i. M/ FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 " ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/19 205-COMMERCIAL CHECKING 0 " 7322001753 REGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 04/30 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020125 03(013E0-15823-0C01.0002.?”OkRVX433190/394XN 02 L CONFIDENTIAL FirstBankPR007288 EFTA_00I30768 EFTA01273038 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREWED BY THE BANK S A.X• ,*) CtorAs noi sad By to Ban, ~Oro Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. N Amounts ot depOsits and CraeCkS in you WAIMEA& with Corteponding etarkt6 in yOut cheCkboOk 111he two balances ill do rot match visit us with as doammnts arsons; ~Nan 'MOON) var FIIM Celt Lew s rx Hore Elate Une d Cnell MCCAM ?MAW.: &taw saietto fl ied Rea France Chates stat te cons:~ ~no re Averse nay mare? »ski'. The A Caas &Nate is cMance by adbm he Waxes cl re :MOM ease (flu, in tie Amount Stalwart so tudro re mid ay, ntrber d Sys et he taro ~I Tr* twew oast each Sty dins he bang pflil LIS z batos« ty adIrc the st~. d Øonnaxo day dus ant Atmt ate sub!~ ton thee any tannenta xnart sea= lirrn meday Faxon; Minos data: sserpaicii netanxerbohnecony. lebrdC5 at apeAodtm le! ~ear swan def Ul~ (f) muhntwe &NW/ calav by tie wieavetai day :at ara »Iclny n n”,,41", &Won't bm:A Ohm Ihe CIftde :CM" io owe, Th. bud F~Crnoes kv Me &Dig C,o,c a• Wei sumo? Fialy Clvawslci eYi dirge. What b CttY:u Thrk Yo: Fine a V.r.de m To/ ~ant Pogatillig raw rrst Croft Lne. Ftzt Rooms Lino of yaw none EAUtt Unact Cie« 1 yon frankly," s arI 'act on sas WatemrL arb Pri us x ft fa Putt Act fa UV Fs Bo Fe-tea Ferawk entail( aril Baked Oxitto POE*, 3395» Xi 8ce tl. relEirtelt,46.Sei lam PR EL Twit ..10eso3 Rewilow Tama 9v, ~alai rnsis Swan Ca« at Feiss SnMee•tenw ti %tee Sato Ora+ a. rar-rd21/17 NeeNiaLS9ce 7/4-19503;9ct moSE6525r! Me.5-ttb7f: it rate35.2,:t h son lettraireus he biotin; etttralon ,AccaN strategy Yournneati amcontrunber. -Coax aerate the mar tort et te ~cad cad' Cesspon d he Pro« It you red hHt * r ert a' 'wit+ I ;act v2Lr yt% betre is 'At° rd At WA; tem.° t o a mislakir YCu ',wig cartait d *en 8": trays. At« the era S<XOltd yur slYerem 1cu east near us N Ira Nfental <At . ou no, cat us Ix( f -sou do we we not teemed to rnes. •nne any parts' enn yet na, hare d Pay 'Fe artont OCAS Mere ~at Witter a to: het has ten alai°. to kloarig tie te i nnOl 1Y t Mead M ØE n teltOo æ dencuent on nit :raw: -The Owes el iLmit1 odd errmn CO yeer 9132mArt Av me< ?Mime T, iarge rind or Ca &rota a< if m "nine Tat we rt* a %take Tau al ra Nnetedi do Mao: bienten Or t< ~OW a Nor lem nine ,) stair Ate yOo do rd KU< b ;MI 111 arKunl hateded1dm ae Ø 1/4 fai Es '<rart aØ ~et Worm sonar any seal »bun adann yOf Celt lint IttIF SCAOCAISR fl oral hben=n abet Electronic Fit* Tiarferregadro Tar Cereal Aware , I Tompor1abstcrsbienATTAnst Ncey Tag phone ss sow en cassias sire notes protieed below &rec. n," I Akrtar Ilscuati Ssray ton &War r01200dr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS I TRANSFERS Teleolore to al te ems* VCIAdm WOW. ?<c oteY hew han ym no Imo tan I SO Mt AY we sort yet te Rit slateTent co *tam Ale snot son:Own rit~ I 1.1el us pc, runs and account ardor 2 Tel us to data arro.Nd susseclial error I 3 •Dasynbe the wra a M ininsku suo we inn fiett and Sawn t <WY ari,*.i can ally rai Ned." 4* MI MI Or ire yeti ted IKA1InformAtil M ize ~atom ceohr, SK tloarnr ary amx ~Pt. I YOU WI Jan preen co bi ;hot we ware sen je:u surd us feet COMM* 61 sets tie busts days it we lase mom tan te tutees <Mr Id matpipe ~ tartan tit sill re cm nor awn" to re trove nee harken mot. Ma tot you we twec ute Net resoiey ank; tie ato t rases es b ~etc at ~pi II yew sari met teido stet any se en nep,m es „Teser yin compare a Meg aid ass ,ot rem;wO wain ns ~tee te. 'as flay nee prtmsicreay aen. yl( Armes Uri:Kink Rat:, Trisi>1os ild 4k tig:ffirC reneedb;s laui* Aukrraled Tait Machos s cacao ausaticend deb and GPM apart and Cirect Deposes jag SS03; Scanty Fetes RetenoN Pairenls To Fr/100W IF A DIRECT DEPOT HAS BEEN MADE I so' hew selretted <ICI Mints tr ya- recount tut Cr) rot Nevott ahem cerarnelons t you Nadi as &peki Stitant Ftede Retrace t tors etc). tat nay cal us le ask *beta rct the cam& tas bran nase ate runt« >Quad boot Co- avow! balance ir &rubs,. -ars. rileee fetes dana a a-y Yamada, tiDeetae bir eon los: soErnue ed,aee,a! :firra:cn yap rlly IdILMO, ~se tiraft. FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.558.695.2511 U SV I 349475-8849 or 1-SW695.2511 SVI 284-495-8899 or l-8&3495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00020126 OX013,10.15824.0CO2-0002-1IF /*MV,AK1.1 ee , seit.ev CONFIDENTIAL FirstBankPRO07289 EFTA 00130769 EFTA01273039 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 orn0112 1IFE3FRV0701190718130V 2 0700/0000 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06130/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGNNMGBALANCE DEPOSITS / OTHER CREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 .00 0 .00 00 22,512 01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020127 macno...miscapi4maNFEwmNponmnamcmc4t CONFIDENTIAL FirstBankPK07290 EFTA_00130770 EFTA01273040 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY POUR Cl ECKBOOK BALANCE WITI I TI .E ENDr.:G BALANCE OF TUS STATEMENT FOLLOVVII IESE INSTRUCTIONS 06'0885 NOT CrlEt4TEDIIT THE BANK s Dar* MI belle BTIMBrm WAX! LI 0Asaideo Quels DATE AMOUNt 701ni. CHECKS OUISTMDINC MIMER AMONT TOTAL If your checkbook and account statemant bancos do not sotch, va*: 1) Ai odd and suttraceons in your aboya computations radin your daerboolt Tt /atout ol depouts and tracts in yoe aatenx-nts with Cortepording agnus n your claCkboot If Pa le bataneti 30 GO rot match vise us with aa <bossants note; *centon n'en vat F161 Clet Lne crsar Pire Eger/ Une ceCnell Xellot mon« atm sinetoltitestl:64 Araxe Charge est te Canpied uareg re Average CaY Bals.» STarn. The A Coar Urne 6 °Manco ty adzing re bilates d Ire ondpal esse ead, dey is te Most Sauter end ciddre re resut by le noter ot dityS r Oie Mu peul 6Ot tiiteCe ara caca earf derg te bang prof shaaceterrnred ty rare re sefl. d the plume dey ilus vie ded. and Subie:en einnee Nd penditG amuiUO*35 loin Me def FinelondC0096 enfle oofrpaicirineenxelbeneecny Canes oz apoadtrf.i,! tel./79 Pr !Aune der Gante (ei muter.; 14.0(kik t'Iran 0/ tit yoplvet* ale'y Afr. sel aa »lep on mues amen Ir eaxi Sin me Dao Cycle Asys e, peom, The Pei Riom! CraoeS fils rie &Log Cpt d Se Miser, d Frate Canes ex mot One. Mai to Ct if Y:u Tira Yo.; Free/erra as Tas Sarment Pogardng ra Fm Croit Lne. Fez:Rosent une a yos ØEØ Unau Cita 1 yu,: 0 nets" ts an ami en po sletwere irde d uso tai I et ra Puget Ace Entai. Rra Bain, Oferzion rY1 Weyl& . relia nR raine raye Sadan Cesena rareeiltt 7 moSE65.7bn Fa U.SY Fatras PC Lee 339500 Ea. News ssObso3 Futse S'At& rente H 340, 75%99e ,-.9*5-e357f.qt Te Pa Fisen< KI Sec ae %a loue Tarn re. Enta Steamer*. s. 73446«tact e-eale)57,:r h scia lais aire us re lokarultralon .Aoneartortraten Tournases aeccultrunber. -Ode m'end, Ille ces tort cite sus,meted erto etseren ca he Pictet t yeu rra re *ln ere e. wu( bd acte and aler 0tti Gene if a a mislike Ycu item: carcel te ePealei Dr ycur SYYdniCiO You nie not u4 *I !ni caeitel bu( f -nau ds a are raa regard ta 'ferons any pelerdd enn ton rumen ',Pie ere notsittate Male e Io: hua bas tee. ei av. refcloare Jin: ,'aune ty t Ode« re Øt ectieSt ) or recOlem å.^ -rne Chne si itetbYi n'y rfenn tea eu 'tien« Al! ne nid or rat Moue B..< rac cerne 7Ve re rree a nest )1/4: el u.elen or air ring , Mer Ire relard ,-) ha anse -item yte do rd »entas, te nu& n 6NFIOn.?"Ji se Wons*/ te:a-ce We rAn aofig an/ rra] arrXxitt nansl y 0 r atm Ira leAnte be« y,% Witte 6 *en er: de. an re +e-Gr Ø .1 Va; Ter ca us . et nay haie e PaY re ;ne r.•. rat zriavr1 ?Milon 60 earge)tee rets not Nt* t per te Mun! n ril rs emaoer dØ tans sozo.4t I ramai h'cien= Sas Eitetnne amen Tinter roser° Yeu' Accoa Tc tape a lost et alise Alla ont Ncey 'abjecte mue /* toast* ai na n.nte proteed hua terre, nn nt. I Alerter algue Sul:nt-on F.00artto1200eir il CASE OF ERROR CR CNEST*.S5 ABOUT TCLR ELECTRONE EMS I TRASSFERS Teteacre ra al rie nuit« °mea bitte WC ril,19. Mea hm y.l no laie' ton I 60 dini aaf te sert et te te slate-rent on *tai CIO eu a pretem paire" I 1Tel ve et: nitr* aså aCCOuni :Men 2Tel us tre &ta arrosa dl-asuage:1ex 3 Désunbe the ente Le re ramier yanee esse moet se Otan IR de, Mare) ceri ver ou tek...nitxi 'rot or Aune« dace intente Mien dettgain roui ceepter, al narre ary ana vistoPt. tynladusn peson te by chas 'se reçut* Oui surd us ycur cyme* r lire.) vagi 10 Ouen} dire e vie Inie ente the, IC tueress C41% t niveildOte yoa 0Iitpienl *I MI recel )0, mord te tee roua seu tek is n mot æ rot wu no bec ute el tic robey axe; ate 1 taies Le d cayeu cu!rneenaben na tain se teeVelay an the Sir* relu te Ne )46; weSert yaaOoTlNers ni Tang and en 60: reœ;bot sein ^S eirinetied rie. 'et inry net prunsenzey tee« ras Arcane Balme Furet trins'ex ectxle clieacrc inmetin aklUkd Inn* an Aueraled Tee Melun a caran aieaticred Ikon ana tracts te yosa axant and Cree! Darces ;eg Srce Seurity Fedes Reremen: Parents 0c; To rat) OUT IF A DIRECT DEPosn PAS BEEN MADE Il Ku Amer aAr..need daysts t ye..- rotant hie es rd ce.vee Ø. coaratensloyou (9-ich &ide Secunty Fweral Rettene bolet etc)go rney cal us Io stbehe «met once! Tas bten rteeabt natte cnottaid bec*. Fe saur,. balance etc-axe. nlre. ral dans or a-y rasade., I abattre tei eu, etenom o. eese :,,s,rrtncn ya, ruy entre, rems. rte Fustel° Solution Center Puerto Rico (78T) 725-2511 oi 1.866-695.2511 U SV 1349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE 70 COLOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00020128 aovuo 10 J3614O:O2 0002 !IF SPRVJ, 01194/6.03t6 L CONFIDENTIAL FirstBankPR007291 EFTA_O0 I 3077 I EFTA01273041 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000157 IIFBPRVOe01191210060V 2 V M0 FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07131/19 205 -COMMERCIAL CHECKING 0 * 7322001753 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 DO 0 .00 00 22,512.01 DATE BALANCE 06/30 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020129 030034d:.12J96-CCOI COZZIOSPIND601-1912100!CV-OIL CONFIDENTIAL FirstBankPK07292 EFTA_00 130772 EFTA01273042 THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT TO kriber reliarliCCARCOA RAMIE MIA 114 ENDING MLA/ICE OI THIS STATEMENT, ARUM/TICE NSTROCTION5- S _ ADD(*) Deppdft not meted By the Sank $ DEDUCT C.) Ocular:Tr g Checks S Patence 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS edephIne o wr it tt al the c WWI leto<MJ1,0n pf ;Nickel htb)W, at Won as yOts (an. if gm MIN yr; statement de receipt is reeng or if rou need more erfOrMatiOn thalit a transfer on the statement ut /emcee We mutt hear from you nO tale' than 60 days after we sent you the HMI gate:nem un which the tow or problem appeared. 1. Tee us your name and *cowl number (d Folk 2. CleStJbe the erbt r the transfer you are unsure about had mean) at tinily at yOu on why YOu .t is an eta or why yeki need more information. 3. TeR us tht dokor amoum of is. suspected era. We van ewestgaM you' complain aid veld Poet any error bonsiftlY if You tell us in posy, or by phone. we nay 'peva, Oat you sen us yo r COniplaint In writing withal 10 business days If eve take mere than 10 buieness days to do thi we will code 5bur recount foe the emourg you think is in mst. so OW you will hew the use Cl the Morey during the lane a takes us to coop ere our InveStjahcn. Eleeftorec Funds Transfers include elettrook trhalaCtiOnl Initiated through en Auiwnated Teller Machete (ATM) Of sedan ;reauthorized debts and cree-ts to your (moon. and Dien Deposes (e.g. Social Secwite. Feder': Arun/own:Payments, etc.) DEPOSITS NOT On= BY INC BANK OA AMOUNT TOTAL ..... CHECKS Out) IliNDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have amhonzed 'greet deposits to your account that do not te °vide yelten conErmackws to Km (such as Sorrel Sects Iy, redeem Retirement Wefts, tick you may cal; us to ask wheeler or not the deposit has been merle at the ti mber woy.dect below. TO REPORT A LOST OR MEIN DEW CARD Notify us by phone as soon as tensible at the numb*, prosirted telow. Our on rent hours ago Mondays pacer Sundae; t or f.(spaln to rtidnr. IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT MK OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Abject to InterestPate: 1 aurce Charge shail be contoured utibring the Ayres* Daily Mance. The Average Daly Belem* is obtaned by addeg the balances of the per:ma owed each bey in the mehtNy Account Stateentet and 11<vithng the <MI by the number of Clay} hi the being period. The balance owed each clef then( the billing Demi MA be determined by oddm the balance of the derma day, eus any debt. and subtracting ham them any Patment or amount crewed wrung the Can, WHAT TO DO If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is en tar on yauf tielentent writ to In or cell at The contact information pr poled below. in wee hoe, gam cat the bowing <information I. Mount haps mat on' Your none and meant number. 2. Oar amOunt. The 00:ar amount of the Suspected error. 3. Oesaystlen Cl Prohem" 11 you INF* Owe b an en vie on you* pal, derenbe what you OlIEret h went .and My you believe It b a mistake. You mai contact us %glow 60 dash after the error aPhihred on your statement. You mutt notify us of any PI:lenge errors In wrangler elehrOneal071 TA may call us. but if sou do. we ate nc«equireer to Meet gate any potential errors and you may have to pay the amount question. While We inveNtfte whether or nal there not been an fl COI. the !Poyang ate tree: We cannot try to collet the amount in Question or reaort you as delIment on that amount. • Toe George in otesilmi may renian on your Statement, and we ma/continue to Charge you 'win, on that amount. But, if we determine that we nude a mistake, you will not hetet° per Cie Amore bithAtahtin, or any envoi mother tech related to that amount. • Whet yOu do opt nee to par the amour4 in question, you are revocable for the remainder of yOur balance. • We can apcy any um-pad amount apinst your credit tend. RN/6.9049 05.191c EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMIVERENCIAS RECTINJOICAS CP. TONDOS cvnunNtaese Cnn neeotros aanondu o era here, a la information de tOntXtO Vann abalo. fete comurwerse con nosotros denting: ors 6004ussgutentese la WM de rano del PRIMER Mode de cornea en que maw. .< error o problem( 1. Indio-Ann se hombre v mimeo de Corrals 2. DeStection del error 0 ha& ere1C4) en cutotien y tea elplItat•an tan Sri COrri0 sea pariah de per qua Syn. out hay tel error o e rason per la OJAI mote* rtdormacdn adeipal. 3. Oganos la unheard del error alep00. Moscato% nyestitareMOs its mclanuccOn 7 oft regremos that@et error Mpldemente. Si Wed ros Worms La reclamareln en persona o par tertian's, le Podriamoc soliciw quo not envie Su recamackan pa stereo Gene. ca. 10 cam labor/Matt Si tornance ma% de 10 Was Mandes paw invedger reclarna0ort, aconola ernes proulsbnaimente su cuenN pot' La Cantidad air tined ate que 48 On error, rata gut hagy Lao del dthetO Weenie el hoopdue tattler:A..0s conftberat mantra ,nveitSgaistees tar Trend rem Oa Eltorimicas de Tohdoi incibyto aluteal resSindaa nedante mequiim ATM o terms debits y !Memos prevutoebidas .154 went*. >throat de DepOcaos (*rectos loot elemIAT SDP/050(4k 0.1301 Ile Reiiro fecefal,etc,. PAM SABER SI SE NA EVECTUA00 UN DEPOSITO DIRECTO. Si usiec outorium oeoosice mottos a U. Cuenca mei los oases no it women confirmacialn Dor escrm. Puede Coma:nos al homer. cam se mom apeo oora informer:On sobre s ems se ham real Akio. PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA CGBITO Sends pot {eery tar meet AO al nine.° proympaisao 11mar10: Wt. 0414 4 semen. de 6.00ern a 1100 de la mecanothe 7ambM cued* escsibirnos a is direaban irovlite *Delo. INTOPMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA HIPOTECILMA. Sable soot< a tits ce -ores. tot maps tewabsw eat° se c AM.: on teenage el balance preened* crone. El tame ownedo dabo se obi re itenend0 tetaatere-r del pr Nepal adeudeclo cada die err e estado de mots menial y drererdo e resultirlo pot la cantatiod de dim err el retied* de leouriscon. II balance earhaNdo cads dia Weave e Dee odo de laourabon se determaara bregande el carve del die anterior. mls cualcole dude. y red ando de eta cc:blower pogo a manta acredindo durance el die. ClUE RACER SI CREE CLUE NAY LIN ERROR EN El ESTADO DE CUENTA RELADONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Out hay un °newer, W estadode ei<ntene. o Ibuench a to intrammar5 de context° incheitto abajo En au carts. Fe °Aorta la smnenie igoentacidn. 1. Nombre. y ni,Mro Cements 2. La amided ddrars del reenter error. 3, Dem nix On de problem!. Si tree out Nay to error on to rat tura, describe coui cite que nth mar y per que tree que es can tow. Debt comunicerse con nomtros Cellro oe lot so dies posterkoret s la pncnera vex out apnea el peeton.no 01, 0 , en to 01t4e0 de manta. vswd debt notifichmos de 5uPookh new polemca or ec<nia, puede femereess, pens ff kl nate. no eaamos Paget:at a irwestga nIngim ewe downed; yet pCslile hoe (b!bsi pager la camidad en curtstian. Mantras immolates pi ha MOO° an error ono: • No podt-mos Hater oe cobra, le (welded Cr. cue o albino:1e nano dereAnte en too cangbao • El cargo en cuescip pcedt parrnaneoth en u: tstedo de cuentayporlemos connmer (abreacts, releniteS SOON era cant Cad. Pero. 5 tkerwmtrumos que comeemos an cite, intent( quo ;Nape Cl mono en Chestier< ni nirgun Ames u otros cargos retecionedos to, etc harm • SI ben no lien me pope Li genii:lid en Emmen, toted es respoosibie or el mug de so siker • Pooemos *Mery tualthster cantided adeudata centre su hnite ft othito PUERTO RICO rliteank Retail Barxng Operas ions PO Bert 9146 San lien. FA 009/60146 787.225.251141 11366.695.2511 2festbank (Om CONFIDENTI JO kte: '2"u UNITED STATES VIRGIN ISIAP405 Frsolenk PO Floe WACO St. Themes, WORM 1 /164695 2511 Ihstbanic corn BRAI N IN Firsdunk PO tiot 43S Raid Town, Tomb ml Vt 1110 214.494.26112 Ifirstborkcarn SONY GM 00020130 ,Z4:02 0.132 BeRV.d01-191.:1(.1.0W 02-L CONFIDENTIAL FirstBankPR007293 EFTA_00130773 EFTA01273043 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO2152 MFBPRV0902190622.1aN 2 t • 2. FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER NUMBER AMOUIRDEEMED AMOUNT CREDITED 22.512.01 0 .00 0 .00 .00 22,512.01 DATE BALANCE 07/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020131 03000IC:.:00S-C4101 CO:24A. OWITS•VICCI 90H3213CV Q3 CONFIDENTIAL FirstBankPF007294 EFTA_00I30774 EFTA01273044 THIS FORM IS PROVIDED 1D HELP YOU BAIAtKE YOUR STATEMENT TOVEAtlYv:URl. COPIOOr MON( OAT et t E OINK PAUVICF 61ItISSTATFMENI, RXDPN lu SCNSTRIICTIONS- $ I DEPOSITSNOT CREDITED BY na BANK ADD CO Deposits not (foaled Sy the Rank DEDUCT a Oostencie4 Checks $ Itxtonte OA AMOUNT TOTAL CHECKS OUTSTANDING DAIS AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS 104010.nro writ to al the c °naafi luta Mal;0n Ea Cmded teek)w, as ton 4 yob can. if rent thIne you statement or recta 4 mond or if you need more enroll:0n 24)3ist a transfer on rte statenumt ot wept. We mutt hear from you no talef than 60 days alter we sent you the MST statedwa on when the error or problem appeared. I. Tee us your name ind Mount nom0et aryl. 2. Destrese the trot a the transfer y0U ace unsure about and ewlain M tinily e4 y0u tanwhynu ntline m if on ern or why you need more inermation. 3. Tell us the dater secant of the suspected neer. We mil uneesaate you' complain and will oscrect any error DronliftlY lf You tell us in °erne or by phone. we may 'took, Mat you Send tie your C0Mpleant In writing weal 10 business days It wit take room than ID business day: to do this. yew yell credit vow icsount fur the noon roc theist is en ern. so Put you will new the we Clne money doled the lime a takes us to romp ele our lertesttaten. Electronic FUMS Treelike] include elettinak tihnlitti0nl Initiated through an Ancetsted teller Machine (ATM) Of sedan peauthotized debit on crens to your occoutt and Direct Desna, (e.g. Saw! Security. Feder.: Remanent Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. account dm do not peoride sr...nen cosTrmanns to you (such as Smear Securely, Federal Retirement buretts, tic k you may call us to ask whetter or !IOC the deposit its been suede at the number notated blow. TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as desalt M tne number nrovidnd allow. Orr out rest hours ms Mondaw tenor yonder { tom (Loam to 1):00menret. IMPORTANT INFORMATION MATIONS YOUR MST CREPT TM OR YOUR HOME EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance bible° to Interto Atte: I aurco Cnorgex shail be computed utllerire the Arras* Daily Euence. The Average Daily °alarm, if obtXned by addetre the Wanes of the peinethe owed each day in the monthly Account Stateneet And enrideg the teed by the numb*. of days in the Ming period. The baronet owed each day Konen the bigwig Deft shoX be determined by addng the balance of the Plevitto day, yes any debt, and subtracting !Mat thew any payment or amount creclind nung the Caw. WHAT TO DO IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there es an error on you tiotenwor. wire to in or call at ire °mixt infernal:on yowled below. In we.% kilter. Bice! in the Ineowino information 3. Amman infornx err Your none and account norther. 2. Onie ornount. The doss, anoint of the suspected error. 3. Orsanion Cl Ambient II you thinr Mt/often en vie on your OW arrant what you her-trot h want arse oar you Wien! k b a mistake. You must contact us whets 60 days after the error appeXtd on your statement. YIN mutt notify us of any patently errors In wrangle" eleCu0nnalIld. TOO may call vs. but d you do. we an riot equerea to invest gate any potential errors and you may have to pay the amount in nutrition. While we invenWit whether or net I here has been an errs. the !Omelet are tat: We (annuli I ry 10 collect the amount in Question or re-port you as dellexcent on that amount. • The envie in quested may remain as Sad statement, and we may continue to charge you Mel eV en that amount. Bet, if we determine that we man a mistake, you will not hereto pay the memo' mmteerkm. or any invest mama lees mimed to that unwind • What yOu do hot Nut to pay tnt amount in question, you art minted*. for the feenanner of y0.4 balance. • We can apoiy any unpad amount open your credit fend. NANS.904935,19K EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS DECTRONICAS f1€. E010005 COmunWeetSti for nenatr0S tamindo o ewe :nano* a la information de contxto bronze JOAO. Debe come:Woo/se con rename *Mtn Or en 600Los s4urentes • In When SOW° del PRIMER nado de canto en gut apoine et affix 0 wobiemo- 1. Itsdibuthos to nembre • nurntro de creme 2. Description del error 0 trendereitis en cuelitiOn y ono txplIcati0n tan data nun* sea petiole de per nue nettsa out hay tal error o e raton pot la coal mend* MI Into adenhat. 3. Dganosla unbend del error elegem. Moscato% kwest:garemes so melon:son 7 ex fittest' eUalndef ef :Of repidamente. Si usted nos norms LI ondamacen en pewee erg teelonro le Peer: roc solicits, one nos envie so recantation per suite Genre ay 10 dim laboratdm. SI totronna mas de 10 dim labarans pact invert/or sr: renannandru acfoolaiemos pfoulSkina,Mentt to cueraa port N Cantidad nue Wed ate OUP en On VIM awe Due hap ono del doer° ducante el neennI/O.1e tardemos es forapJerai nuntea inyeillgatlens tar Trani Wen( :ay Otornicas de Foredo: im hem atonal reatinew hedrarere mown, ATM o terms Oben y madstos preeotortmees a to wrote Minna% n Deena* Diceetos loor eteMPI0'SethnS0Ciak OW, at ittlil0 Fecerat etc.). PARA SABER SI SE HA WECTUA00 UN DEPOSIT° DIRECTO. Si wee na autonuao (mown mentor a so went. eau los coaled no le Droeften (OidirmapOn oar esCM0. puede haman-OS at otnero are se Ind ut &oak, Dan infinerriaoial scbre S egos han real ZikiD. PARA MORTAR PEROIDA 0 ROBO DE SU ENUETA OEBITO near:teen pot Lakin de InMeC atin JI (wrier° ptowsto Clan Horan): Sete 041 a atenlana ne 6.00arn a 1100 de la memanethe Tamen grade escairnos a is direatOn srointo an INFORMATION IMPORTANT( SCARE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECAAM. 5.ssoc sinew a t -tense tot cargos ay tenni...D.0, n)* ce it-nuputaran utnance el balance yr:medico credo. El balance wornede darn se obi roe kumerdo testorr-r del pi haw, adttedado Lade did m et estan de went, manual y etreeentlo e result/no por a cantidad de dial en el cetiodo tie tamaarftn. H balance *Ceuta& cads du natant ore her no de lautiroxon se detemnar4 seregando el tante del did anterior. mks nucleate deuda, y extern de e nos coon:Wet page o manta serenade durante el die. Oat MEER Si CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee ea hay can error en cc evade de Conti. escribroonolilmenen • is itletrxele de context° mclekla abajo En to carta. c• weans la aureate infeentacidn. I. Nombre y ntrMrodt meats 2. to confided tin deraces del pent:to trot 3. On rotten de( problem:. Si vet Ka Nay to error Cl to tenure describe qui tree gut nth oral y per eve tree go. et. can tenat Debt cormanicarse con nowtros Called de loi 8) dies posteares a la pi mera vet ere apnoea 4 presume One, en to 01t4d0 de manta. trewd dab. notificornos de cuPooksr ems, dolerrof oor mono, puede famainot. pen 0 In nate. no eaamOSOdigadiala anyestcw nirgirn rim pouts; yet pCsible awe *nil War hi remind en cuts:in. /intros emestigsnos si ha able° an snot ono: • No aarmos Hata, de cobra, so remind Cr. tut wan, o informant corm: denmete en the cantle:we • El cargo en eizegin poen permanent en va astride de nentoyeedemos contehar eobrOncote nooses soda tie cant Cad. Pero. 5 dektruromos qua carnotite.% or error, no tenth Due paper ex :florets en cuestion M nirgun Interes u otros cargos rerscioneclos con eye neap • Si hen no tine ewe pager la ennead en cats idea, win es responsabie car ei remade er Saida • Poreemas epics' maple( confided Xenona tonna so unite de unto PUERTO RICO Fentinnk Reel Baring Operations PO Bot 9146 San Scan. Fri 00%60146 THS.25112 1.1366.695.2511 2lestbank (OM CONFIDENTIAL UNDID STATES VIRGIN ISIANDS Feselank PO Roe 30.1600 St. Dome, VIDORDI I RE.6696 1$11 IDstunk corn BRUSH VIRGIN FimEtank PO 9or 43$ Read Tomsk Ionia Wit.X.1110 284.04.2662 Ifirstbahlocorn SONY GM 00020132 J0cCe.,: :4.0: 0.02 113 0,41VaiUe.n 9Ori.f.i'Yere CONFIDENTIAL FirstBankPRO07295 EFTA_00 130775 EFTA01273045 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 001:1777 MFBRIV10011911W350V 2 4. FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 09/30/19 205-COMMERCIAL CHECKING Cr 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 22.512.01 0 MO 0 .00 MO 22,512.01 DATE BALANCE 08/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020133 C000177;•16,66<C01.0002-1* W✓AN' IC01-1911XMLV Q2 L CONFIDENTIAL FirstBankPK07296 EFTA_00130776 EFTA01273046 THIS FORMS PROVIDED ID HOP YOU BAIATKE YOUR STATEMENT TO viatv YEAR f COOlOft MAW E int a 114 TWYNG MONO' OT TATS STATEMENT, ;ORLON TIIISE NOR TE TOW 1---- ocposrts Nor ammo BY THERM* ADD (s) Deposits not coned By the Sank $ DEDUCT;.) Or-island. ig Checks Patine 5 TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone 0 Writ tat Cl the c oval 'riot 11.11,0n provraled INbM, as icon IS WV (an. if you think you statement Or recto is none or if you need more erforMaliOn 24)30t a transfer on the statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the FIRS! staternene on whin the e trot or problem wowed. I. Tel us your name and Xcoura numbs.. (d 6011). 2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin (Mt why you nine .t is an nor or why you need more information. 3. TeR us the doter amount of in suspected error. We ail antesigiste your complain and Wail own any error prottrattlY if Yaw tell tat in person 0, by phone. we may temike trot you send tr, your complaint In writing walla, 10 business days II we take mere then IO Poser:es% days to do this. we yell credit your mount fur Pm imorM roc thin is isenet. to Put you will hen the use ohne Merit irivefig the lime t takes us to comp ele our irwestgattn. flatten Turn Tramfets region ninon trhalitti001 Initiated through an Anntated teller Machine (ATM) or Certaki peauthotited debts and ants to your wont and Direct Deposits (e.g. Snug Security. Feder.: Retirement Payments, etc.) OA ANOINT TOTAL CHECKS° ''' '''''''''' OAR AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. account dm do not p: mode yelten Conreinaeons to taw (Wei is Social Security, Teeny Retirement benel ts, etc-). you may call us to ask whet,.' or not the deposit has been nee at the ti mber reword below. TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as oosslble at the renew orosirks0 below. Our lac ram hours inn Mondays tattle saucy,. • am t' Wan to 1):00mdnrit. IMPORTANT INFORMATION REGARDiNG YOUR MST CREDO tieg OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viten rat Inter ni Atte: lax.° Chorea shall be conned utilising the Average Daily Bence. The Average Dally Balarco in Weaned by snag the bMances el the pinta., owed each lay in the mentNy Account Stalenieet and mvidng <t 4 tonal by the numb*. of Oats in the oiling period. The balance weal each Oaf dun( the bring Pared stub be determined by sang the balance of the warns day, Pus any debt, and subtracting Nam these any natant or amount anted during the bay. WHAT TO CO IF YOU DOM YOU NM) A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT We OR CREDIT. If you think inners an env on you tlelernent wile to us s tall al the contact infoonahon provided below. In sem eat W. give us forow:na information. 3. Awn( informalow Your non and non number. 2. Dollar amount. The don amount of the suspected error. D Oesowfun cd Orogen. 11 you tink rheo is an sore on vow plo. cunntte weal you boteve h womb and won wiz, Ware k is a mistake. You mum contact us velren 60 days after the IMO/ JPPIhred on your statement. You mutt notify us of any Petenat eon In wrdng or elecrarOnCallY1 You may call W., but if you do. we re not r.ygureit to irrcesi gate any potential errors and you may have to pay the amount an question. While We inYWIVIe whelhee or not there not been an elms. the Minot are on: We cannot try to cant the amount in question or report you as des-scant on that amount. • The envie in 'stetted may roman co your statement, and we maycontinue to charge You Mein en that amount. But, if we determine than we nude a mistake, you *01 not he oeY tine m ount kuassekrkin. or any envoi mother fees related to %Nit amount. • While yOu de not hest tO par the amount in question, you are responsible for the remasiber of yOor balance. • We can apoy any unpael amount aping your credit Rim. NNNS.9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio a la information de contxto prostrate abalm Den con:wars, con convert dentin de 154 60Plus sguntes a b fens& env del PRIMER estado de conks en out alswece e error o pectierno 1. IntlibeehOS MI hombre. Menefee* nem& 2. Destreaban del error 0 en! mettle en cumin y tare txplkatiOn tan ('Ara teen* sea potable de per Que Menne nue hay tat error o b ratan pot la cal !Rosa* inf ofenann adtional. 3. Oganos rat unbind del error alepoo. Rosettes kwestgaremos su nrclaniSCOn 7 OX regeemos Coolant error tipicamente. Si crated nos Whams LI ortfamaadn en persona o por Raton, le Pedriann soliciw que not erne m recamacnn por esulto Gent,* ay 10 dam laborablet. Si torisenoc ma% de 10 dial libraton Tara invemohn reclannamork acreolaiemoS provlitslaSMente su cunt, dor la candod que shied tree Oben On error, rata gut ham Vin del Other0 chtante el °MTV> 0.2e tardeT.%In coranaat notate,. Messitsgatlenk tat Transfer/nay Enorodicas de Tondos inclunt anew realindera .necherre mann; ATM o tenors dints y ankles preectonades a cp anti adfinsti de (Rondos Dawn lour meMPIO' Seduco SOOT( Rain Oe Pei" Federal, PAM SABER SI SE HA EfECTUA00 UN OPORTO DIRECTO. Si web ha "donee °toasters cantos a a events oars los craws no le prawn oranmacten oar escrno. puede hamar-as at no Smero cam se motel abao coca info-mann sobre s Estes tae hen real whim PAM REPOREAR PEROIDA 0 ROBO DE SU TILEUETA CIEBITO nottimenes por telefeenusle InMeCato N went.° preen, amp. Horatio: Sete CIAS a lemon de 6.00arn a 1'00 de la memonothe 7ambiM cued* extibirnos a is direaten woe:Ito *Dap. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA HIPOTECOIX. Fiat sateen a tw Ue iitertsi tot cargos py ing.s ace.tc, se tr.-not:tar an utnance el balance owned* Ono. El bence tornado Paco se obi ale surnsodo e. babas de principal anundo cada dia en e egad') de cuents manual y dirt:end° P resultaeo pot a cantind de dies en er Region tit fameacOn. EI balaa< e *Ceue-uk* Chia the Milaite e pet no de lachiracon se deter-wawa stregando ea Oaten del dia anterior. mks cuslone dens. y restancto de elos trainer moo ^lento 'created° dont. el die, OUT RACER St ONE QUI HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SURMA OE OtEDITO 0 EXTENSION Of CREDITO. 54 tee Cu. hay tan errors su ottani:1e atm.% <notion o Intones • iu alentrant do context° include abajo En su carte c• neon la saturate intartacion. I. Nombre y es menu 2. La cantidad an nays del panto error. 3. On ripen del won/no. Si vee Rue key to error en no ratetra, ea cribs qui cite cue edit mug y per ire tree que et tan not Debe cocnunicarse con noires num oe tot so has postenret a la punter. vex ore aparote t peeneno env en sr anted° de manta. timed den notihran103 de Ottitnier error potential eor torn, puede Pimateutt, items: la rate, no Memel 00agatiOs a Sweitta rengiM en amend; yet potible Cue *ha chief facaraidad en cardiac Mantras immolates vi ha nine roc crier ono: • No peermos tuna de cobra b (welded Cr. cue utak o informer` come dew( uente en ena • outgo en tuntin pcedt perchance en su astern or creme y podemos congas mbrineote relegates sod* we cant Owl. P%°. T dennurcamos que domain's an error, eo tenth tuue nor cr.:nonce en cuestidn ni nirgun trying u 000s cargos retaken:ides cnn ese noto • Si ben no Rene ere pap' la can'idad en trona toted es responsibie pole ei rKIO de Sc Sal00. • Pobemos &plea. eusllthiler confided adeudada Antra st, ljrnite St onto PUERTO RICO rtigank Retail Baring Operations PO BO% 9146 San Awn. TN CI46 787.215.251 113(4.695.2511 2f estbank (OM CONFIDENTIAL UMW STATES Mani VIRGIN VIRGIN ISLANDS ISLANDS Ftsalank PO Floc 309610 St. Than, VIDOMI 1 R66695 2511 lbstunk corn Filociank PO trot 43$ Road Tea; Tenn TM VC 1;10 284.494.2662 Ifirstboaccom SDNY GM 00020134 OX017n.leee41-0602-0002./WEIPRVIC0119113.00W-02 CONFIDENTIAL FirstBankPR007297 EFTA_00 I 30777 EFTA01273047 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOCA50 MFBPRV1, 01190747210V 2 COXMOCO FREEDOMAIRPEQTROs STE LEUM LLC 6100 RED HOOK TR ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31/19 205-COMMERCIAL CHECKING 0" 7322001753 REGINNINGBALANCE DEPOSITS/OTHER CREDITS CHECRSIOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT EBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020135 COCCO4t042163X01.0002-111-BWVII01-190/471MOV 02 L CONFIDENTIAL FirstBankPK07298 EFTA_00B0778 EFTA01273048 THIS FORMS PROVIDED ID HELP YOU BALANCE YOUR STATEMENT TO Wane YOUR F. i4 (*MX MAW E MT" 11E MMHG RALUICE OF MISSTATEMENT, FOUONTHESE INSTRUCTIONS ADD (t) Deposes not Madded By the Bank $ DEDUCT °odorant Cbec*s S PA*. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS teeplwine 0 Writ a.t al the c OntOl Inlet MJI;On provided DOMe at Won IS WV (an. X you team you statement or reCept if wrong of If you need more nforroatiOn 24)3ist a Transfer on the statenymt a nee pt. We mint hear from you no later than 60 days alter we sent you the MST itatihnero on which the woe or problem appeared. I. Tea us your name ims, *count monde. (d AV. 2. Detube the trot Or the transfer you are unsure about and explain at Clearly at you (Mt why trou belem it 3 an alter or why you need More information. 3. Tel us that:oat annum of the suspected error. We mil merman you- complain and MI atm° any error dealt/MY if you toll us so Penal Or by phone. we may teetiee that you sendus yeti.' COMplidnI in writing west 10 business days II eve take mete Man IO Pussies% days to do this. we yell credit your icwunl fur tie noon roc thirst is in trot. to Put you will hew the use Ohne money citing the lime a takes us to (onsp ele our invent:46m. Elettrorlk Funds Tremfers feu* *item* trhalittiOnt Initiated through an Automated Tiller Machine (ATM) a niterl pttautholiltd debts aed twits to your meows and Dien Deposit (e.g. Sepal *yeti. Feder.: Re:manure Payments, etc.) moans NOT Oaromo AVM LANK DA WOOER' TOTAL CHECKS OUTITAHOING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you love authorized direct *posits to you. account the do not p; °vide mite, Conlimatrons to yro roach as Sot al SetUt ay. Federal Rebremem benefit, etc.), you may Cali us to ask whet'', or not the deposit Ices been "Me at the bumper provided below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the manse, oroyidod t•! ow. Out cut nett hour' awn Mondavi inroor, yonder { f ore Wain to 12:00 menger. IMPORTANT INFORMATION REGAROSt YOUR MST CREPT IRIS OR YOUR HOME EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance onion to Inter to Rite: loan* (harem shall be contoured utiltriet the Average Daily Munce. The Average Duty Beano is on** by madog the Mance. of the prurtoal owed each day in the monthly Account Stateroat and trotng the tti011 by the number of dart in the Mat penod. The balance owed each Oar Sting the billing De* PIA be determined by &Odes the balance of the devious day, taus any debt, and subtracting !iron thme AM Mennen or amount credited memo the Coy. WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT- If TM think therod an MO( on your tielenroni. wile to In or cell at ere contact in, ornahon mmeded below. in your *ter, gip at fite forowIna information. I. Amount income* Your nine** motet metre. 2. Croat amount. The dour amount of the Suspected error. 3. Deer ption of Proftem If you rotro there an emu on you 010. daanbe what you boiler. Remogiirt wee wit Nitre e is a mistake. You encsi confect us winin 60 dot after the error appeted on your statement. You mutt notify us Of ami potently enos In rerring lot eltironetail. TOO may call tn. but if you do. we at no«maired to imam gate any amen* errors and you may have to pay The amount in question. While we Methane whether or not there ray been an tiros. the fetters ate taut: We omen I ry to collect the amount in question or re-aort you as delis-cent on the amount. • The mole in roasted may rema,n on your statement, and we maycocain* to charge Ms 'Nee to• on that an**. But, if we determine than we made a mimic you will not hereto per tit aniount mouthful or any anted enter lees related to that whouro. • While you do not here to pay tne amour in queslion, you are emporia* for the fernaMer of yOur balance. • We can appy any unpad amount amino your credit Kenn. MN/S.9049 05.19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS EISCIRONICAS DE TONDOS corousrome Cr **Metro% ,Introndo o eyit bane* a la information de contactor prowita abajo. Debe corrhoccarse con nowt os dentin de C4 600* statelier le INN de me° del PRIMER estado de cornea at out mamce ce error o wookime„ 1. Indicate** nombre y nuntro de turtle. 2. DestroXion del error 0 vans! eticia en cciestion y taro txplItatron tan tiara torero sea postale de per qua plena out hay tat nrm o b raron pot la cue Tweed& MI onnhein adtiohe 3. °gamest ann.:Lad del error elegem. Samos Wrest:gammen su mclamoonn 7 oxiestemos CUairoaet tot ripidemente. Si tasted nos thyme LI reefamaedn en persona o Par LetIonft le Poen** pue nos envie w retemagto pm scrim deny** 10 dart Iaborablel. Si tottenro mit de 10 dim labor** aam 'mends: to recIarnamirt. acroolaiemos proalskilaiMente su went. pot ta Canroad qua exited tree Oaten On error, oho me tun coo del Otero dune* el OPITEPI/0.2e tarn-mtg. °, oneuMerat ratite. Inveitsgatron. Les Trans) eteciay Eltciro,,ices de Tondo) inciutit amen reatedas .neerenre reammuy ATM o hen* deatos y miettos preetoebitios am Ie !aO*. adhrstt de Deb*** Dftectos loo" teMPIO'SeSccoSOOK. en% at PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si roma ha Monet *Post* mentos a h. cum* pea los cue* no le ormeen confirm** Dor etc*. Puede lamer* al nOntere qua se Ind :o ayaro tutu informer* sobre s Estes or hart real iado. PAM READ TAR PEROIDA 0 ROBO DE SU INUETA UNTO not pm tattoo(' lk Inroro atoJI twine.° promte amp Hotta): Sete OM a a lemon. Ile 6.00arn a 32 00 de la meconnew I intik, cued* escribirnos a re direa4n Ir01,11•1 ohm. INFOPMACION IMPORTUNE SOBRE EL ESTADO OE [YENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA IRPOTECARIA. Safdo sutito • t its if iter4t. Los carom ton fanyt.s.,yeni c, ce troropytat an utsaanC0 el balance preened* croft. EI balance ororned-o dino se obi re cane* et Liabercrde mimeo, adevetdo Latta die m e estado de events thensual y dittreedo e resultirlo par la canthdad de fiat en el nett* de actoriwon. Fr balance enrufado coda du Corette e per Ito de !teener) se determine* sormundo e taunter del di., wieder. mls cuolmer deuda. restarelotk eras 'colour pegoo mono serenadedurance el die. CLUE MACER SI CUE QUI HAY UN ERROR EN EL ESTADO DE [UNITA RELADONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. If free due hay un °woven ee wad* de CLOW.. tWitsrinen P libucnot • 0 inIceitauhe de context° inch*** En to meta. pi metros la simenie infoentectn. 1. Nombre y nuirMro Ca comet U 2. to confided en deems del memo* error. 3. Omer** der probseme. S. tree chat Nay to error ti we Terme, describe (Icicle. cue MA mu y me me tree me es un trot Debe comunicerse con mimeos calico oe lot 8) its poster:ores a la punter. yin out apexes el petunia 01, 0, en so 11,1t4d0 de sena. titian de* notiticloros de cuaroubd are. enema.' ode mom), puede *mere* pen sf 10 nate. no Marron 00ilgattaiJ irwestMe virgin rote he/tenet yet pcsIble quo faito pager hi *mid* en cues:ion. fitentras imestigarnos el he hob* an error ono: • No poOrmos Tuner de cobra, b welded Cr. guest:Ph o Inhume* sumo deer( uente en eta can** • °cargo en cuentim psede pernanece en ea estado or *era y podemos confine teens* aims.% stare eta cant Cad. Pogo. s demmurtamos clue cornetts can mice, no testi nue ugne ':nonce en cuesidn nt nirgun Mires u otros cargos Temionedos ton eye minto • Si ben no lime me page le caeridad en ensiOn, usted es usual.** Ace el fest su sakt • Pmenroa *Pict cues:islet (untitled adeudada contra su Unite do cc** PUERTO RICO i'dsteank Retail Sargent Ofternons PO 80%9146 San Awn. Fri 00%6-01* THS.251V 1.1366.695.2511 2f gubank corn CONFIDENTIAL urarao PATES WOMB VIRGIN VIRGIN ISIAPFDS ISLANDS Etstatenk PO Bore 309620 St Thera, Vlbrorol 1 /051:695 251: li•Stbinit COM FITfteank PO Sox 435 Road To*, Ion* tevi VG 1;10 284.49-1.2662 Ifirstbeniccom SDNY GM 00020136 oxalate-1 2Na-cap:Amara aPRvt ion oe /47:Atw CONFIDENTIAL FirstBankPR007299 EFTA_00 I 30779 EFTA01273049 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 mencinimmivianlimnp.nov2L FREEDOM AIR PETROLEUM LLC 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/19 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2251101 0 .00 0 .00 .00 22,512.01 DATE BALANCE 10/31 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00020137 ay.03- = :0)44 A.1:01 0)32 Ni dwirr _CC19,./..,J4XV CONFIDENTIAL FirstBankPFUJ07300 EFTA_00B0780 EFTA01273050 THIS FORMS PROVIDED 1D HELP YOU IAIANCE YOUR STATEMENT TO WAKE veld C. it; CKBOOK PAW( VATric TIE ENDING MINK( OF THIS STATEMENT, AXEONTHESE NSTAUCTION6 ADD (s) Derange not madded Sy the Sank $ DEDUCT ;.) Ocisterdirg Checks S Ratan. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o wr it cat al the c Order .1 'riot Isat;On pf ;redid ItOM, as soon as y0V can. if you atm yr; statement or recerot ie wrong or if you need more OforrnatiOn 24)3ist a transfer on Ilse statement a rese.pt. We mutt hear from you no later than 60 clam. alter we sent you the HMI atatemere on what the end or problem appeared. 1. Tee us your name end Medal maned (d ant. 2. Clestrbe the error r the transfer y01; age unsure about and esteem as &Orly irt. You on Why YOU Mae. .t If art *nor or why you need Mere information. 3. Tell us tht doted amoum of the suspected error. We writ eivesigate you' complaint and will avast any error peontitlY if yet tell us in camas or by phone. we nay revoke that you send trt yor COMplarint In writing will*, 10 bassinets days It we take more than IO Witness days to do this. We tell Credit your actorint for tne endure roc think is in dx. so Pat you will hew the toe Clne money our %j the Cane a takes us to <dap ele our irwestgaten. Electronic Funds Tramfets include electrenk tfhalittiOnl wowed through an Automated Teller Machine (ATM) Of than reauthorized debar amt ere-et to your doom, and Dian Deposits (e.g. Social Semaita. Fedora:Remanent Payments, etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OUTITANDING DAIS AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. dew have authorized direct deposits to your account that do not woe* writen Conlematrans to race (14.01 es Social Secunly. Federal Reeremem benetts, etc-). you may call us to ask whets', or not the deposit hes been rode at the number wevrdtd below. TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oessIble at the recta- ormided teloW. Q i tads rause house ml Mondad recur tomcats for F' Wan to 1/100 mOnohr. IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT LINT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cabled to Inter ni Pate: I uunce (hared shall be computed the Aides* Daily Sande. Tbe Average gaily Beide° is °Maned by adds/ the beads of the cancan owed each day in the nattily Account Starner( And drvidng the ttibfr by the numb*e of dayS in the oal mg prod. The balance owed each clef DwITH the bleats pared lama be determined by eddy( the balance of the deviance day, dus any debt. and S.:Street Ina from thew any Waring Or aniCsant creased Meng the Cary. WHAT TO 00 If YOU THOW YOU END A MISTAKE ON YOUR STATEMENT REGARDWG YOUR CREDIT LINE OR CREDIT. It you think there it en error on you madmen die to en or call as the contact information decided below. in your mien. gem :tette lorow:na edormation I. Account Enos ma orr Your nand and Nadal number. 2. Odd amount. The dorar amount of the suspected error. 3. Otsattlen Cl Probed. If you Pane Ode re an rife on yobt bbl, cadnbe what yew ber-eve inromt and woo yr: believe k is a mistake. You now contact us dean 60 dais after the Vier JPPeired on your statement YIN must notify us Of any POtentIS erten In venlig tor eleencOnCalll. YOU may call vs. but if yea, do. We are nor rewired to inn' gate any doter( la errors and you may have to pay the amount question. While We Imaerttate whether or not there rat been an error, the !dawn( are true: We cannot try to collect ere amount in question or re-aort you as de lino on thin amount • The chyle in or/aglow may famine. your statement, and we maycontinue to charge You Merest c, that amount. Sat, if we determine that we nude a mistake, you will not bend° oeY tia amount Wrahreanun. or any inform mother lee, aided to that unworn. • Whet you dO not here to pay tne amount in question, you are aspornaste for the remainder of your balance. • We can angry any unpad amount aplitt your credit fund. Ntit6.9041905,(9fc EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRIPISFERENCJAS ElECTRONICAS DE FONDOS CCentrwaNne Co.' neentfOf reenandO v era/herds a la information de contact° prowsta abate. Debe cornuiucarse con nosotros dentin0e eat 600ausslutentese to Whit du nolo del PRIMER antado de coma en out egade er error o pacoteme I. Indiemerin ski hombre...some:ode Qat& 2. DesteeXiem del Nor 0 vans! erticie en cuitnien y tare expetatren tan Ste <erne sea parable de per Que penes out hey tia wet o b raron pea la coal !WOW* adOtenheaan ad Tonal, 3. Olantada undid del error elegem. Nosoticas it-est:gammas su malamsobn 7 corregsemos Cualgear error loldemente. Si anted nos informs Y rerfameodn en persona o por tedlonts, le Pediatric; solicits, gee nos envie w recamacken pea escrito dented. 10 dare Wombat Ss tomato; mie de 10 dial labovangs :are invert/as or redernemeir\ acrealtemos provIsionaimente Su Went, par ta CantOorl due ailed tree Wren On error, one quer hags amp del goer° dummy el hemp, gab hardener or wompaehrt maestri MyeitsgatIem ter Trani rarmory flectrolcas de rondos ire hytte addles realinegn .nechinre mequinas ATM o tenon debts y snhaties preactiabetios a IV walla. adhlratt de Depedos Directos loor chetPlO'SediaoSalnak OM% at Peuiro Feceral,erect). PAM SABER SI SE HA WECTUADO UN DEPOSITO DIRECTO. Si woo ha sutorimao °tooted orrectos a sa events beta toe coats no le denten oinfirmacialn Dor escnto. Puede hamards at reamer° can se Ind.° apex, oda informdmn soberer s Estes eie ham real «KID. PAM REPORTAR PEROIDA 0 ROBO DE SU TNUETA UNTO not pot telefono de InMeC atn al none.° prowrte allarto Notarke 5rete aim a .1 lemon. de 6.00ern a 1100 de la matinees:kr limner, puede escsibanos a re direa4n wieffita imam. INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST CREDIT ONE. FIRST RESERVE 0 LIMA DC CREDITO CON GARANTIA HIPOTECIAM. 5akle sutho a tea cc hter-Oe tor carte" ow from:worn,* ft ittputa an daunt° el balance dm-fled* crane. El badge domed. dano se obi ene sumencio en Lidded del dotal adeudado coda die en et estate° de ciente tnensuel y dr.-Pardo e resultirlo por J cantidad de des en m cenodo de ledoracron. Ft balance desnfado cede du Curate ei atria° de lactiraion ere deternmeara Adegando et taisme del die wider. mks cuelcod dead.. y troardo de etas costae pegoo manta 'crested° dint!e el die. out RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA REEACIONADO A SU tif4EA DE CREDITO 0 EXTENSION Of CREDITO. Sr free cue hay un ender, or estado de name. eSentsreeat a Illarenor • la int caniduar de rented° Inc bakfla abajo En so carts. sn dean:4 la agurente informacion. 1. Nombre y ntmero Cements 2. La amidad en ddaces del petunto error. 3. Description del problem.. Si pee wt. Nay or error en sir f schwa, describe gum aft true all ma y per que tree que es can end Debt cornunicarse con nordiros Cellro Oe lot so has posterioret s la punter. insz quo apnea el pedinen drat en so 0%410 de manta. ;had deb. netificarnos de ciatuar envy poled's' ooh mono puede Pameinot, penis; la nate, no memos dales:el! dvestga nIngim rice preened yet p0Oble Cue Ohba pager la urnidisd en cuettion. Mantras immolates el ha leabdo can end ono. • No poet-moe Hata de code Ie (*misled en suestbn, o Intormode coed dean emir en cha cantle° • (Rage en oregiren data permanent, en su astride de cuentayoodemos (canter metaled. monism sabre era cant Cad. Ado. 5 dandnureamos clue cemented. un end, no tenth quo awe er :nonce en cuestion hi liaison OK'S u otros cargos retecionedes cos ese ghee° • Si ben no fin cue papa Li added en cancan, rusted es respootable dar el /chide so sada • Pocemos adder cudgcler centided adeudda tensest. limit. do creclao MARTO RICO E %Wank Retail Baring Opera! ons PO BO( 9146 San Aran. FA 00926-C146 787.72$.251 113(.4.695.2521 2f retbank corn CONFIDENTIAL mono PATES MUNN VIRGIN VIRGIN ISIANDS ISLANDS Fastgank PO Flora WACO St nonce, VIDMITI I it6t)696 25) t 1heducator/I Fifteen& P09.1435 Road Tod, Tortola Hvi VC. 1;10 2M.49-1.2662 lfirstbiniccom SONY GM 00020138 3:Y.001.2-.13O4S-00O2 CCO2 ':Cran 9( vat CONFIDENTIAL FirstBankPRO07301 EFTA 00130781 EFTA01273051 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0(2020953 MFBFRVO, 01200223410V 2 4. MAil FREEDOM AIR PETROLEUM LLC l irg 6100 RED HOOK OTRS STE B-3 t ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DONMSYS/OTHERCREDMB CHECKS/OTHERDEBITS SERVICE CHARGES ENDMH3BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 03020139 mocam3-143314xo“.mawfu4Nor:xix.ro/A'2-: CONFIDENTIAL FirstBankPF007302 EFTA _00B0782 EFTA01273052 THIS FORMS PROVIDED 1D HELP YOU SAIATKE YOUR STATEMENT TO WAKE YOUR 04 (MOCK BALANCE VAT" TIE ENDING RAINICE OF MISSTATEMENT, MUONTHESE NSTRUCTIONS- $ DEPOSITS NOT OtEonto BY THE RANK ADD (s) Depadft not &dad By the Bank $ DEDUCT a Oostende, Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o wr it us al the c nett lister Isat;On wayward Other, as soon IS you can. if Wu Vent yr; statement ti receot is wrong or if rou need mote atonal:On 24)3ist a transfer on the statement is inept We mod hear from you no tater than 60 days alter we sent you the FIRST vatemere on which the wog or problem ameared. 1. fee us your name and Mtount number (d 1.4). 2. Describe the era. Of the transfer you ace untie about and explain as dearly M yOu on why VOu Miieu .t if anerror or why you need More information. 3. Tell us tht dotter amount of die suspected trier. We vow emdigate you' complaint and will arrest any error of onsittlY lf you tell us el (*Male, by phone. we nay reeve, that you sen us your Complaint In writing withal 10 business days If we take mere than IO Witness days to do this. We dell credit yOur tcsount tun toe noon vOi, think is inert. to KW you will hew the use Cl the roomy &atm the gore a takes us to to& ele our imestgaien. Electronic Funds Tremfers include Ceche& tihnlittiOhl initiated throurt an Ault/Awed Teller Machine (ATM) Of certain peauthollted debit and redo to your wows. and Dien Deposit (e.g. Social Security. Feder': Re:renter Payments, etc.) DA AMOUNT TOTAL CHECKS OUT) MOOING OATS AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have ahlti002e6 defect OtoOsitS to yew' account dui do not ;h(ro* write, contematisos to vcp hods as Social Mealy. I'edeeal Regremem benefits, tic-). yr+ may call us to ask whets', or not the depout las been mete at the .umber phoiderf below. TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as mesa& at the noire orovidod telow. Out has oast Naos if • Mondays puncon sunder; torn f.(sloo to 1t:00 nidn4ht. IMPORTANT iMORMATION REGRADING YOUR MST CREDIT tea OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance taboo to Inter tsi Atte: Thence Charges shall be computed utilised the Average Deily Monte. The Average Oisb, Utz° if obtsened by eeditig the Minces of the primp., owed each day in the monthly Account Stamen NW Welding the Midi or the numb*r of days in the Ming period. The balance owed each der cnInnt the MIME Pried PIA be determined by ' ,MAK the balance of the derma day, Pus any *ht, and subtracting from Then, any Payment or amount credted dumb the Cary. WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think there is en mat on your Wherein% woe tic to or call et Ihe contact information tteded below. in your inter, Ert mitre tor-Sow:no information I. Account infos mat ow Your norm end mowed number. 2. Oar amount. The doldr amount of the Suspected serer. 3. Oesaptien Cl Proftemt R yeo think these w an error on put till. checnite what you ttlftroe h wont and why mu bedew k is a mistake. You intsi contact us Wolin 60 doss after me error appexed on your statement. You mutt Mete US Of any Potentig errors Invent:gib, eleuncOndaiht YOU may call tn. but rf you do. we ate not equirect to Me ml gate any potential errors and you may have to payee amount in question. While We ince:AVM whether or not there not been an tiros. the fadeless ale Oat: We cermet try to collect the amount in question or remit you as delinment on that amount. • The chile in quested may rennin on your statement, and we may continue to charge you Mb tot m that amount. Bet, if we determine that we made a mistake, you will not hereto MY tile animist mpeekitun. or any interest rode( Tem related to that rehounr. • While yOu do not here to pay to amount in question, you as_ responsible for the renege.. of yOuf balance. • We can ap;:y at, unpad amount apimt your credit &me. MN/6.9049 0519ft EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCIAS ElECTRONICAS TS FONDOS co-nolo/est co, moot (of inftOnCO o twfbitraa a la information de contact° prowsta abajo. Debit comuncirse con mutes dentin de tat 60040;s4uientes • la Teths Meth, del PRIMER egado de combs en due spatese e error o problems_ I. Irsdimenos tu hombre , nurneto de cut& 2. Desubscian del error o dans! erticie en cuestient y tea elpiltattri tan data <cum sea postale de per que pier& due hay tel error o b retort per la tuft necesiteiMonnacEin addimal. 3. Oganosla angled del error oleos*. Nosetted nyestgaremos su mclatescOn 7 oft reptemos rua4Mer error Qpidamente. Si mted nos Whams La reclamaceln en persona o phi terIono, le Poenamos solicits. Pro nos erwie cu recantation pa stereo Genre ay 10 dm labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe tardernce. es 4: onspferat nuestra hwestigerldm ter Trandetnciay ritormicas de Fondot incimps amebas re:din:MT .nechenre memo*, ATM o tenon debits y ticitess prebutorbotios mu went*, adonis de DepOsdos liNnectos loot meMPlOiSedinSIKM 0.13'11 at WI Feceral,efF3- PAM SABER SI SE HA Ef ECTUA00 UN DEPOSITO DIRECTO. Si wow ha asitOnlaTO Oe0oseco Oa KIM a st. PAMa mid los Pales no le ortoten (OnheroaChIn DO( mole. Puede itamamos al ncovero gut se woo ayaio cora inforrnamo sobre s isms be hays real ratio. PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Stenos pot teiefonude thmee art al nano.° prodstoellip Nohow: Sete Chia a Waren. de 6.00arn a 1100 de la meconothe I ambien mede escribirnos a is direction irovlil• *Delo. INFORMACION IMPORTANT( SOME EL. ESTADO OE CVENTA DE SU FIRST CREDIT ONE. FIRST RESERVE 0 LIMA DC CMOTTO CON GARANTIA ISPOTECI414. Sasso suoito a t de ones. Los (wow fonyesustente se =not:tam uticance el balance ptcenedto crwtio. El balance tome& diano se obt,ellt iumondo et hotter dm pi &MO adeudedo coda to en el estedo de cuente &moat y dreierdo e resultirlo por a cintidad de dies en el petiodo de I actoriscion. Ft balance Mennftdo cede du Curette el pet Ode de laotifttoon se determinate Armando el mitre del die ontedor. mks cualcole Mud& y restandotk Cos ''Mouser pbroo mango 'credited° dunente el die. out MEER St CREE QUE MAY UN EMOR EN EL ESTADO DC CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Y free cue hay un °norm ft, &Mode Ciente, eSentsreeat o limenen • la inteummort de context° &EOM abajo En au carts. rn metros la sigueenie infognacion. I. Nombre y ninero es menu 2. La timidad en Mars del pemetteeroc 3. Description det problem.. Si tree que Nay tin error cn su pasture, describe pm cite due nth mat y pot que tree que es un ',not Debt <ormolu( se con "mot& Castro Oe lot so gas postenoret s la primer, yin gut apnea a of *whoa 01, 0, m su eStS10 de manta. titled deb. notificornots de °oilman trot potential am ep me, puede fametrot, item b its rote. no Memos oeilgadoi a irwestga nIngim rice Komodo; yet pcsible ewe *to poor la camicksd en coestion. fientras immolates ni ha hob& in error ono: • No poet-nos in& oe cobra, to (melded Cr. guest:on, o Informatie corm deeK emir en the cangsao • El cargo en cuettim birds parreanecee en v., estedo de memo y podernos cordsuar <obverses*, &mesas sod* eta cant Cad. Pero. 5 dew mecum°. que comethms un error, no tenth cute pager et monde encued:6n ni nirgun Petered u otros cargos reLecionedos tos ese &ego ST Pen no tiene We peter Li can'ided en cuendn, toted es responsible pa el rem de w Melo • Pommes epics' ftwictuler cantided Pleaded' Contra to. knits_ it. crieldo PUERTO RICO TIOSank Retail Barge nt °Meal One PO 805 9146 San lion. PR COX4C146 RS.251V 1.1366.695.2321 2f eubank torn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Fest-lam PO Bar 30.1600 St. Thema, VIDORD) 1 EiS4696 251: Ifastbaii corn ETRI ISLANDS TTSN VIRGIN FitmEWnk PO 9c4435 Road Tom; Imola tivi V2, 1110 21,45194.2662 Ifirstbeckcom SONY GM 00020140 JOcsonS • 4•12 c1.0.2 SPCfrui or:30 /Maley ez CONFIDENTIAL FirstBankPR007303 EFTA_00 I 30783 EFTA01273053 After Five Days Return To: PO Box 9148 San Juan PR 00,308-01443 00001490 MFBFRV020220013CAMOV 2 I. FREEDOM AIR PETROLEUM LLC >. 6100 RED HOOK OTRS STE B-3 II ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/20 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING BALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER ANNMMROMNRS0 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 22,512.01 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00020141 MCOMMAWMOWUWWWEWMN:CMMVESSO/Ut CONFIDENTIAL FirstBankPF2007304 EFTA_00B0784 EFTA01273054 THIS FORMS PROVIDED1D HELP YOU RAJAH« YOUR STATEMENT TO WARY YOUR< bk: (MON BALANCE Met 114 ENDING MIANCE 0; THIS STATEMENT, SIMON THESE PISTRUCTIONg _ ADD(, ) Decocts not (radad By the Bank DEDUCT ;..) Octslauli Cheat $ Patent. DEPOSITS NOT Caton» BY THE BANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS telephone o writ 44 al the t omen blot mahon prawded Mahe, as soon SS WV can. if 1.0.å INnk you statement or reCe.01 is men« Or If toe need reap eformatIon Mert a Parcae on the Statement cit /KO pt. We teat hear from ~ no later than 60 days alter we sent you the FIRST uatemere un which the emu N problem amearect. 1. Ma us year name and McNeil &noel (d ant/. 2. Destibe the MOM a the transfer you are unsure about and explain AS CletrlyitSytau on why YOu Mites* tt a art «ter Or why yeti need more information. 3. TeR us the dote anusim of the lastlette0 error. We will ~iota you' coupled and vel caret any ere peonsath d you tell us sit attune, by geom. w [truncated]

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